TechM-Dividend.2007-08

Transcription

First Name
A DHARMAPAL
A DHAVAMANI
A K JAIN
A KAMALAKANNAN
A L SEKAR
A M SHERIF
A MADHUSUDHAN
A NARAYANAN
AR
SRINIVASAMURTHY
A RAJENDRAN
A SARAVANABALAN
A SRIDHARAN
A SRINIVAS
AACHARYA
BHAVESHBHAI
AARATI SABARINATH
AARTY SHIRISH KALE
Middle Last Name Address
Name
M/S SUMANJALI MATCHING
CENTRE KUMARGALLY
OSUVAKADU VELLA NALLAM
PALAYAM THANNIR PANDAL
K - 38, SHIVALIK NAGAR,
Door No. 35 Ondipudur Road
49 B 6TH CROSS ST LAXMI
NAGAR PORUR
WHITE HOUSE, CHACKAI,
SENIOR SPECIALIST
MALLEGOWDA DISTRICT
5, SRIKRISHNA
C/O LATE A. RANGAPPA OPP
HARISH DRESS MAKERS
29, C 1 VISHNU VIHAR BYE
8/6 SOORASAMHARAM
POTTAL, THIRUMANGALAM,
OLD NO.27/NEW NO.83,
BAZAAR STREET, YETHAPUR,
TVRCL AND P LTD KHB SURAY
CITY ANEKAL ROAD
10/7/73, KALYANESHNAR NI
PLO PATAN
NO 9 A SOWTHEESHWARI
NAGAR OLD
MAHABALIPURAM ROAD
E-1, MADHUSUDAN PARK,
INDIRA NAGAR, NASIK
State
PINCod Folio Number of
e
Securities
ANDHRA
PRADESH
TAMIL NADU
503001 IN30102220204692
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
55.00 25-Sep-2015
637304 IN30021411246114
5.50 25-Sep-2015
UTTARAKHAND
TAMIL NADU
TAMIL NADU
249403 IN30226910321598
641016 IN30009510823830
600116 IN30021411270501
330.00 25-Sep-2015
27.50 25-Sep-2015
165.00 25-Sep-2015
KERALA
KARNATAKA
695024 1202980000074676
577101 IN30189510285210
550.00 25-Sep-2015
27.50 25-Sep-2015
TAMIL NADU
KARNATAKA
600117 IN30037810096408
573116 IN30023911219730
137.50 25-Sep-2015
110.00 25-Sep-2015
TAMIL NADU
TAMIL NADU
628501 IN30039415882636
625706 1201090001578291
165.00 25-Sep-2015
49.50 25-Sep-2015
TAMIL NADU
636117 1201090001438407
27.50 25-Sep-2015
KARNATAKA
560081 IN30302850256973
110.00 25-Sep-2015
GUJARAT
384265 IN30169610298466
269.50 25-Sep-2015
TAMIL NADU
600096 IN30021412437267
82.50 25-Sep-2015
MAHARASHTRA
422009 1201750200047476
60.50 25-Sep-2015
1 of 305
Amount
Due(in
Rs.)
First Name
AASHISH KUMAR
MISHRA
ABDUL MAJID
ABDUL ZABBAR
ABHA MATTU
ABHA P PANDEY
ABHAY SHREERAM
PURANIK
ABHAY UMALE
ABHAYPADA MONDAL
ABHIJEET AVINASHRAO
PANDE
ABHIJEET MAHAVIR
KONE
ABHIJEET
MALLIKARJUN KORALE
ABHIJEET NATH
ABHIJIT KUMAR MEDHI
ABHIJIT NISHIKANT
SAWANT
ABHIJIT S PALANDE
ABHIJIT SAHA
Name
State
AASHISH VASTRALAYA
GOPIGANJ PASHCHIM
FAIZ GUNJ SHAUKAT BAGH
AT BIRPOK PO JAMTADA PS
B/502 SUDARSHAN APT SR
NO 30 SHARDA SADAN MCHS
COLONY ZAS CLNY 5TH B
CROSS 16TH MAIN ROAD
AT. MATOSHRI BANGLOW,
SAMTA COLONY, TUKARAM
B 5 606 KRISHNA APRA
GARDEN INDRAPURAM
VILL. & P.O.- GOKARNA DISTMURSHIDABAD . WEST
606/1 RING ROAD NR KABRA
NAGAR AMBIKA NAGAR
7/1129 BHAGSHRI COLONY
ICHALKARANJI
PLOT NO 13 DASHMESH
NAGAR OSMANPURA
NO 111 DAMDEN NEPTUNIA
GULMOHAR ENCLAVE MAIN
JYOTI NAGAR WEST BAMUNI
AT POST ABLOLI TAL
GUHAGAR DIST RATNAGIRI
RAMDOOT HSG SOC 1070
113 HASAPATAL
EKSATENASHAN RD TOWN
e
Securities
UTTAR PRADESH 221303 1203270000023743
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
55.00 25-Sep-2015
UTTAR PRADESH
CHHATTISGARH
MAHARASHTRA
KARNATAKA
244001
825106
411005
560076
MAHARASHTRA
444001 1203970000048177
275.00 25-Sep-2015
UTTAR PRADESH 201010 IN30290241197882
55.00 25-Sep-2015
WEST BENGAL
742136 1203840000030077
22.00 25-Sep-2015
MAHARASHTRA
431605 IN30048412804728
55.00 25-Sep-2015
MAHARASHTRA
416115 1202890000495779
16.50 25-Sep-2015
MAHARASHTRA
431005 IN30154918456964
27.50 25-Sep-2015
KARNATAKA
560037 1202990003835749
55.00 25-Sep-2015
ASSAM
MAHARASHTRA
781021 IN30021411056691
415726 1201320000422919
27.50 25-Sep-2015
137.50 25-Sep-2015
MAHARASHTRA
TRIPURA
411030 0000000000000186
799001 IN30036010364783
3630.00 25-Sep-2015
49.50 25-Sep-2015
2 of 305
IN30302850747742
IN30302852201346
IN30051312807259
IN30302850012486
Amount
Due(in
Rs.)
27.50
82.50
594.00
137.50
25-Sep-2015
25-Sep-2015
25-Sep-2015
25-Sep-2015
First Name
ABHIJIT SENGUPTA
ABHIJIT SHRIKRISHNA
BILDIKAR
ABHILASH
CHENTHAMARAKSHAN
ABHINANDANA
ABHINAV KUMAR
GUPTA
ABHISHEK
ABHISHEK JAISWAL
ABIRAMASUNDARI S
ABNASH CHANDER
KAMBOJ
ABOOBACKER O
ABRAHAM KOTTALIL
KURIAKOSE
ABRAHAM P CHANDY
ABUL FAIZI DASTAGIR
ADARSH KUMAR
JHUNJHUNWALA
ADARSHA NAGARAJ
Name
1 A, DAIRY ROAD BURNPUR
HOSPITAL JISCO BURNPUR
F 13/6 MANJRI SARITA
NAGARI GANESH MALA PUNE
12 405 CHETTUMADAKALAM
5TH MILE P O K K PATHY
665, SREE NILAYA 10TH
402 MORIVING GLORY
GULMOHAR CITY KHARADI
H NO 19111 YASHWANT
NIVAS ROAD INDORE
D 61/43 B SIDHGIRIBAG
NO.195, SRI VIGNESH ILLAM
WATER TANK ROAD
VILLAGE BADHA FAZILKA
DISTRICT FEROZEPUR
ORAVINGAL HOUSE,
MUNDAKKOTTUKURUSSIKOTTALIL HOUSE
KOTTAPPADY P O
303, ASHOKA,A-1/10
YASHODHAM,OPP.DINDOSHI
B 2 202 EKTA LOK MILAN
CHANDIVALI MUMBAI
C/O VICTOR AND COMPANY
POLICE BAZAR SHILLONG
FLAT NO 12 VRUNDWAN B
SWANAND GARDAN NR
State
e
Securities
Amount
Due(in
Rs.)
WEST BENGAL
713325 1201092600077649
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
55.00 25-Sep-2015
MAHARASHTRA
411030 1202990003315303
473.00 25-Sep-2015
KERALA
678101 IN30051312722502
214.50 25-Sep-2015
KARNATAKA
MAHARASHTRA
573201 IN30023930045060
411014 IN30051314538947
55.00 25-Sep-2015
49.50 25-Sep-2015
MADHYA
452003 IN30021411054392
PRADESH
UTTAR PRADESH 221010 IN30267932552509
TAMIL NADU
638301 IN30169610123683
550.00 25-Sep-2015
198.00 25-Sep-2015
110.00 25-Sep-2015
PUNJAB
152123 1201090001680409
55.00 25-Sep-2015
KERALA
679122 IN30226911378833
11.00 25-Sep-2015
KERALA
686695 IN30290242366209
27.50 25-Sep-2015
MAHARASHTRA
400063 1202300000173844
110.00 25-Sep-2015
MAHARASHTRA
400072 1202990003304574
830.50 25-Sep-2015
MEGHALAYA
793001 IN30021411828963
5.50 25-Sep-2015
MAHARASHTRA
411038 IN30051312802843
275.00 25-Sep-2015
3 of 305
First Name
ADESH RAMANLALJI
JAIN
ADESH RAMDAS
ADITI CHOUDHARY
ADITYA AYYAGARI
ADITYA JAISWAL
ADITYA KUMAR
ADITYA P
CHANDORKAR
AFSAR
MAHAMADGOUS
AFZAL RASUL
NALBAND
AGNES MATHEW
AGNES MATHEW
AGRAWAL
GIRDHARGOPAL
AHIWALE ROHIT
SHAMRAO
AHMED HUSSAIN ALI A
AHMED MUJAHID
AJAX INVESTMENTS
Name
NEMINATH NAGAR, SANGLI
SANGLI MAHARASHTRA
9/541, STATION ROAD,
D 33 TOLLY APARTMENT
116, BALFOUR ROAD,
BRIGHTON , BN 1 6ND,
VILL-SAMESI P.O.SAMESI
FLAT NO 308 BLDG 1
SWAPNAPURTI HSG SOC
6 BHALCHANDRA APT POOJA
PARK SOC BHARATI NAGAR
CHILKI VIBHAG P.O.
KURUNDWAD DIST
BLOCK NO. 420, 12TH LANE,
A/P - JAYSINGPUR TAL G-3/422 GULMOHAR COLONY
BHOPAL
A 30 DUPLEX BUNGLOW
GREEN CITY E 8 ARERA
RAS SAGAR SWEET HOUSE
SANARA DARWAJA SURAT
FLAT NO 15 DNYANESHWAR
APPT BEHIND KARAD URBAN
NO .2/376 ,FLOT NO .18
MARUTHI NAGAR
LARI TANNERY COTAP
1002, MURLIDHAR
APARTMENT, AJIT PARK
SOCIETY, OPP. KRUSHI FARM,
State
e
Securities
Amount
Due(in
Rs.)
MAHARASHTRA
416416 1202000000225776
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
5.50 25-Sep-2015
MAHARASHTRA
WEST BENGAL
MAHARASHTRA
416115 IN30226911352840
700033 IN30302851402652
999999 0000000000000706
27.50 25-Sep-2015
110.00 25-Sep-2015
4400.00 25-Sep-2015
UTTAR PRADESH 226003 IN30245310029577
MAHARASHTRA 411033 IN30154917404546
27.50 25-Sep-2015
192.50 25-Sep-2015
MAHARASHTRA
411029 1202990001546761
22.00 25-Sep-2015
MAHARASHTRA
416106 1202470000187631
27.50 25-Sep-2015
MAHARASHTRA
416101 1202000000210892
55.00 25-Sep-2015
MADHYA
PRADESH
MADHYA
PRADESH
MAHARASHTRA
462039 IN30021412055094
275.00 25-Sep-2015
462039 1304140001875068
137.50 25-Sep-2015
999999 IN30051315435658
22.00 25-Sep-2015
MAHARASHTRA
415523 IN30048412475243
55.00 25-Sep-2015
TAMIL NADU
636008 1203280000086383
5.50 25-Sep-2015
UTTAR PRADESH 208010 IN30045012364978
GUJARAT
395007 1204310000030513
330.00 25-Sep-2015
5500.00 25-Sep-2015
4 of 305
First Name
AJAY A GEHLOT
AJAY AGARWAL
AJAY JAGVIR SURANA
AJAY KUMAR
CHAKRABARTI
AJAY KUMAR
CHAKRABORTI
AJAY KUMAR
CHAKRABORTY
AJAY KUMAR GUPTA
AJAY KUMAR
AJAY KUMAR MITTAL
AJAY KUMAR RAZDAN
AJAY KUMAR SINGH
AJAY MADHUKAR
AJAY RAMLAL UMALE
AJAY SHRIVASTAVA
AJAY TRIVEDI
AJAYBHAI MANUBHAI
PATEL
Name
S/O ARJUN SINGH M GEHLOT
51 , SHIV KUMUD SOC. NR.
C/O NARESH CHANDRA
AGARWAL SARAFF NEHRU
DATTA DARSHAN
APPARTMENT, RAMDASPETH
6 T P LANE PO RAJPUR 24 PGS
SOUTH 24 PGS SOUTH
NO 6 TEWOR PARA LANE PO
RAJPUR DT SOUTH 24 PGS
NO 6 TEWOR PARA LANE PO
RAJPUR 24 PRGS (S) KOLKATA
QUARTER NO NCD 8 MPSEB
OM MEDICAL STORE
TYPE VI BLOCK IV BANASHREE
TELECOM COMPOUND
T-28, DISHA NAGARI BEED BY
PASS ROAD NEAR MIT
MALINA APPT 4TH FLOOR
DUKEBANGLOW MORE
LIC.BR,OFFICE SHRAWGI
BYE PASS ROAD
94,RAJGRUHA NIRMAN
2/33 SHABAD PRATAP
ASHRAM NO 2 GWALIOR
1159 SUDAMA NAGAR
MADHYAPRADESH INDORE
AT & POST VARNAMA TALSI
PATEL'S POLE, TA & DIST-
State
e
Securities
Amount
Due(in
Rs.)
GUJARAT
390020 IN30007910182680
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
385.00 25-Sep-2015
UTTAR PRADESH 209625 IN30055610336497
55.00 25-Sep-2015
MAHARASHTRA
444001 1303580000015023
5.50 25-Sep-2015
WEST BENGAL
700149 1304140002950290
137.50 25-Sep-2015
WEST BENGAL
700149 1202990001901111
110.00 25-Sep-2015
WEST BENGAL
700149 1202990001900462
110.00 25-Sep-2015
MAHARASHTRA
CHHATTISGARH
MEGHALAYA
999999 IN30267932122618
493445 IN30021412403395
793003 IN30048412677219
137.50 25-Sep-2015
11.00 25-Sep-2015
27.50 25-Sep-2015
MAHARASHTRA
431005 IN30267932550304
88.00 25-Sep-2015
WEST BENGAL
700124 IN30021412466958
220.00 25-Sep-2015
MAHARASHTRA
MAHARASHTRA
444001 1302310000034901
444002 IN30169610371042
165.00 25-Sep-2015
22.00 25-Sep-2015
MADHYA
PRADESH
MADHYA
PRADESH
GUJARAT
474012 IN30290243320484
44.00 25-Sep-2015
452009 IN30115123561333
82.50 25-Sep-2015
391242 1201130000014171
55.00 25-Sep-2015
5 of 305
First Name
AJAYKUMAR
MAHADEO BODKE
AJINDER KAUR DARDI
AJINKUMAR
VISHWAMBHAR
AJIT BASAK
AJIT DHANDA
AJIT EKNATH GAWALI
AJIT GHOSH
AJIT HIRACHAND
DIWANI HUF
AJIT KUMAR GIRI
AJIT KUMAR
MUKHERJEE
AJIT MATHEW
AJIT PRABHASHANKAR
OZA
AJIT RAMESHBHAI
AJIT SHRIDHAR PATIL
AJIT SINGH
AJITESH KUMAR
Name
State
ISHWAR RESIDENCY, FLAT
MAHARASHTRA
NO.10, 2ND FLOOR, GENERAL
203, BLOCK A, SUMANGALAM CHHATTISGARH
APARTMENT, LINK ROAD,
FLAT NO A10 SWASTIK
MAHARASHTRA
NIWAS PRAMOD NAGAR
VILL-HATSIMLA (DIPKAL
WEST BENGAL
PARA) P.O - SAMUDRAGARH
H NO 165/5 WARD NO 24
PUNJAB
2/16 DOCTORS QUARTERS
MAHARASHTRA
CIVIL HOSPITAL ALIBAG
BERELA G.P.-BERELA
WEST BENGAL
COANCHMALI DIST-HOOGHLY
C/O. SHREE
KARNATAKA
CHANDRAPRABHU URBAN
AT + P.O. MANIKPUR PSBIHAR
GOPALGANJ GOPALGANJ
VILL CHALBALPUR P O
WEST BENGAL
SITARAMPUR BURDWAN
FLAT NO 12, PRERNA, PLOT MAHARASHTRA
NO 11 MILITARY ROAD,
5/35 AKSHAY CO-OP HSG
MAHARASHTRA
SOCIETY UNNAT NAGAR NO.
MUKHI FALIYA AT POST
GUJARAT
KUNTHE GROUP KINIKAR
MAHARASHTRA
1566 YADAV COLONY KAMLA MADHYA
NEHRU NAGAR JABALPUR
PRADESH
C/O TECH MAHINDRA
MAHARASHTRA
6 of 305
e
Securities
Amount
Due(in
Rs.)
422011 1203000000126339
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
82.50 25-Sep-2015
495001 1201130000159216
137.50 25-Sep-2015
422005 IN30051311850445
203.50 25-Sep-2015
713519 IN30026310165772
27.50 25-Sep-2015
141001 IN30323710042434
402201 1201320000818659
330.00 25-Sep-2015
11.00 25-Sep-2015
712134 1203840000159853
330.00 25-Sep-2015
591237 1202890000223933
5.50 25-Sep-2015
841428 1201910100275789
38.50 25-Sep-2015
713359 1202990003878580
16.50 25-Sep-2015
400059 IN30154915708327
440.00 25-Sep-2015
400062 IN30302850254266
110.00 25-Sep-2015
391310 IN30088813476752
416415 1202000000135796
482002 IN30267930318687
137.50 25-Sep-2015
49.50 25-Sep-2015
66.00 25-Sep-2015
411001 0000000000000740
1925.00 25-Sep-2015
First Name
AJJAPPAGOUDA T
PATIL
AJMAL
AJO JOSEPH
AJOY ARUJUN RAJANI
AJOY DUTTA
AKASAPU SOMA
SEKHAR RAO
AKBAR ALI
AKBARALI
FAZILEHUSAIN
AKHILESH AGRAWAL
AKHILESH PRAKASH
AKKAMAHADEVI A TELI
AKKAMAHADEVI
BHUSANUR
AKSHAY BANSIKUMAR
CHHAJED
AKSHAY KUMAR
SARKAR
AKTHAR PARVEZ
ALAPATI NAGA
VENKATA GOKULA
ALAPATI
SRINIVASARAO
Name
PLOT NO 242, VINAYAKA
HOUSING COLONY, SHAHU
19/1608, KALLAI ROAD,
PALAMOOTTIL 718TH MILE
REMI B2 RELIANCE ENERGY
LTD AAREY COLONY
NILKUTHI DANGA PURULIA
DOOR NO 43/12/12/19 FLAT
NO 402 REVATHI TOWERS
MOHALLA CHUNGRAN
BIKANER BIKANER BIKANER
5, CHANDRABHAGA APPT.,
W.NO.3314, DWARKA,
MAHINDRA BRITISH
TELECOM LTD SHARDA
PIPRIS NEAR SANT RAVIDAS
5TH CROSS KALYAN NAGAR
NO 102 AKSHAYA COLONY
4TH PHASE BEHIND CHETAN
AARTI, SARASWATI COLONY,
DEOPUR, DHULE
VILL- KAKDIHI P.O-MECHEDA
NEAR MECHEDA POST OFFICE
AT MAHAL WARD BHANDARA
D. NO. 2-3-23 (1), MOLLAVARI
VEEDHI, MAIN ROAD,
EB-117 HINDUSTAN ZINC
COLONY GAZUWAKA
State
e
Securities
Amount
Due(in
Rs.)
KARNATAKA
590010 1201320600025739
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
27.50 25-Sep-2015
KERALA
KERALA
MAHARASHTRA
673004 IN30226910889420
686504 IN30290242046198
400065 IN30302851067522
11.00 25-Sep-2015
55.00 25-Sep-2015
55.00 25-Sep-2015
WEST BENGAL
ANDHRA
PRADESH
RAJASTHAN
723101 1201060001282141
530016 IN30131320781585
55.00 25-Sep-2015
82.50 25-Sep-2015
334001 1204470000548161
33.00 25-Sep-2015
MAHARASHTRA
422011 1201750200058243
165.00 25-Sep-2015
MAHARASHTRA
411004 IN30177410547065
715.00 25-Sep-2015
UTTAR PRADESH 221401 IN30220110395387
KARNATAKA
580007 IN30267931843625
KARNATAKA
580021 IN30214810102483
49.50 25-Sep-2015
275.00 25-Sep-2015
44.00 25-Sep-2015
MAHARASHTRA
999999 1201090700023396
27.50 25-Sep-2015
WEST BENGAL
721137 IN30032710442696
27.50 25-Sep-2015
MAHARASHTRA
ANDHRA
PRADESH
ANDHRA
PRADESH
441904 IN30051311826918
522124 1203500000155859
55.00 25-Sep-2015
27.50 25-Sep-2015
530015 IN30302853538260
132.00 25-Sep-2015
7 of 305
First Name
ALAVI KUTTY P
ALEVOOR PRASHANTH
ALI ASFAQUE AHMED
ALI HASSAN M
ALKA GOPALDAS
CHANDAK
ALKA JANGID
ALKA RAMESHBHAI
DAULAT
ALKA SINHA
ALKABEN A SHETH
ALKABEN
JITENDRAKUMAR LAD
ALOK DAGA
ALOK KARMAKAR
ALOK KUMAR
BHATTACHARYA
ALOK KUMAR GUPTA
ALOK PANDYA
ALOK SHARMA
Name
G P VILLA, MORAYUR P O
MONGAM MANJERI KERALA
FLAT NO 302 A, BLOCK A
THIRD FLOOR, SHEHNAI
BHAKURI CHALTIA
THAKURPARA,
M.M HOUSE EDATHARA
402 ,SURAJDEEP
APPARTMENT , NEAR TILAK
ATHUNA DARWAJA
D/21/305 MAHALAXMI
SOCIETY SINDVAIMATA ROAD
MCC PTA HOUSING COMPLEX
AZAD HIND NAGAR HALDIA
4 ARADHNA SOCIETY NEAR
RAMPARK MALPUR ROAD
13 KARMYOG RUKHMANI CO
OP HSG SOCIETY TIGHRA
S/O SRI MAHESH DAGA C/O
JAI HIND STORES,STATION RD
26/16,SECONDARY ROAD,
BAJAJ ALLIANZ LIFE
INSURANCE OPPOSITE C G
244/43, LOHA BAZAR,
RAKABGANJ, YAHIYAGANJ
C/O VIVIDH COLLECTIONS CK
58/40 54 1ST FLOOR NEW
6-ROW HOUSE GOYALVIHAR
INDORE MP INDIA
State
e
Securities
KERALA
673649 1204470002103505
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
27.50 25-Sep-2015
MADHYA
PRADESH
WEST BENGAL
452008 IN30060110281169
88.00 25-Sep-2015
742165 IN30048412842854
55.00 25-Sep-2015
KERALA
MAHARASHTRA
689695 IN30023911053017
444003 1303580000046187
11.00 25-Sep-2015
550.00 25-Sep-2015
RAJASTHAN
GUJARAT
302004 1304140003086787
390004 IN30154918636759
55.00 25-Sep-2015
27.50 25-Sep-2015
WEST BENGAL
721607 IN30032710514583
16.50 25-Sep-2015
GUJARAT
383315 IN30021412341306
110.00 25-Sep-2015
GUJARAT
396445 IN30133019990566
82.50 25-Sep-2015
JHARKHAND
825107 1203450000063279
55.00 25-Sep-2015
WEST BENGAL
CHHATTISGARH
713204 IN30210510166640
495001 IN30302852850419
11.00 25-Sep-2015
5.50 25-Sep-2015
UTTAR PRADESH 226003 1203980000059319
55.00 25-Sep-2015
UTTAR PRADESH 221001 IN30112716821625
55.00 25-Sep-2015
MADHYA
PRADESH
38.50 25-Sep-2015
8 of 305
452001 1201060800042737
Amount
Due(in
Rs.)
First Name
ALOK SHEOKUMAR
SRIVASTAVA
ALOK TRILOKCHAND
GUPTA
ALOKESH ROY
ALPESH NATHABHAI
DUDHAT
ALPESH
NAVINCHANDRA SHAH
ALPESHKUMAR
RAMESHCHANDRA
ALPHA RAJAN
ALPHONSA MATHEW
ALROY D SILVA
ALTAF ISMAIL
AMAL KUMAR PAHAN
AMAL KUMAR
PRADHAN
AMAL PAUL
AMAR ANNASO PATIL
AMAR BATHIJA
Name
State
SHANTI VILLA B 4 TIRUPATI
MAHARASHTRA
PARK GURU SAHANI NAGAR
OPP TAMNE HOSPITAL NEAR MAHARASHTRA
RTO OFFICE KIRTI NAGAR
PO BOX 24027 PIN CODE
MAHARASHTRA
C 9 KIRAN PARK SOCIETY B H GUJARAT
SATYA NARYAN SOCIETY
4-SONAL PARK SOC. V I P
GUJARAT
ROAD VADODARA GUJARAT
DALWADA DAMAN (NANI)
DAMAN AND DIU
DAMAN
TECH MAHINDRA
MAHARASHTRA
ENNAMPRAYIL HOUSE
KERALA
PAKALOMATTAM P O
GOLDMAN SACHS SERVICES P KARNATAKA
LTD CRYSTAL DOWNS
EMBASSY GOLF LINK
A-502 MANGALKIRTI APT
GUJARAT
S/O BENODE BEHARI PAHAN WEST BENGAL
KALIYAGANJ PS HIGH SCHOOL
VILL-AMLAT P.O-SUTAHATA WEST BENGAL
DIST-MIDNAPUR(E) HALDIA
BHATCHALA COLONY P.O. - WEST BENGAL
SRIPALLI BURDWAN WEST
26/A, 444/B CHIKALAVAL TAL - MAHARASHTRA
CHIKKODI DIST - BELGAUM
F/72, VENUS APTS THE
MAHARASHTRA
FLORENCE CHS LTD
9 of 305
e
Securities
Amount
Due(in
Rs.)
431003 IN30051313403362
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
110.00 25-Sep-2015
444005 1201090001566518
27.50 25-Sep-2015
999999 IN30302850654426
395006 IN30021413039229
38.50 25-Sep-2015
5.50 25-Sep-2015
390022 1301670000191861
16.50 25-Sep-2015
396210 IN30021412131880
88.00 25-Sep-2015
400072 IN30051312798635
686642 IN30039414211534
594.00 25-Sep-2015
27.50 25-Sep-2015
560071 IN30021412538221
11.00 25-Sep-2015
390002 IN30039414269017
733129 IN30021413067300
5.50 25-Sep-2015
11.00 25-Sep-2015
721635 1203840000074309
11.00 25-Sep-2015
713103 1202650100023037
82.50 25-Sep-2015
999999 1202000000061363
5.50 25-Sep-2015
400026 IN30014210045968
203.50 25-Sep-2015
First Name
AMAR JYOTI
MAHANTA
AMARENDRA SAHU
AMARJIT SINGH
AMARJITSINGH
AWATARSINGH
AMBA INVESTORS AOP
AMBADAS S GANDMAL
AMBADAS SIDRAM
HULLENAURU
AMBALIKA SINGH
AMBAREESHA
AMBATI V V S S R K
RAO
AMBIKESH KUMAR
AMEENA BANO
AMEESH PARIKH
AMEET DAMODAR
KHADSE
AMEY SATISH CHITALE
AMEYA SHIKHARE
Name
State
KHATPAR SATRA,
ASSAM
KONWARPUR, DIST:
C 160 KOELNAGAR ROURKELA ORISSA
SARDAR SINGH BUILDING 249 JHARKHAND
NALA ROAD LOWER PP
KHALSA AUTOMOBILES
MAHARASHTRA
PANCHAVATI NASHIK
NO 9 MANOHAR AVENUE
TAMIL NADU
EQMORE CHENNAI
57 NAVI PETH SOLAPUR
MAHARASHTRA
63, SOUTH SADAR BAZAR
MAHARASHTRA
SOLAPUR
14 B ASSOCIATION ROAD
UTTAR PRADESH
#69, 1ST FLOOR, 3RD MAIN, KARNATAKA
KEB LAYOUT, BTM 1ST STAGE,
BLOCK NO D 15 101 GOVT
GUJARAT
QUARTERS CIRCUIT HOUSE
6/7 J N DAS PATH CITY
WEST BENGAL
7 BHARAT COLONY SHIP
RAJASTHAN
HOUSE ROAD JODHPUR
20 IOC NAGAR SOC OLD
GUJARAT
PADRA ROAD BARODA
NARKHEDE BLDG KULKARNI MAHARASHTRA
PLOTS BHUSAWAL DIST
21, SAWALI, JEEVAN VIHAR MAHARASHTRA
SOC., JAIN BHAVAN ROAD,
NASIK RD, CAMP, NASIK
10, INDRAYANI SOCIETY ,
MAHARASHTRA
PLOT 59, NEAR SHIVSENA
10 of 305
e
Securities
Amount
Due(in
Rs.)
785640 1201370000063930
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
27.50 25-Sep-2015
769014 IN30021411610259
834001 IN30133019993013
110.00 25-Sep-2015
275.00 25-Sep-2015
422003 1203320000907342
55.00 25-Sep-2015
600008 1201060000539388
4510.00 25-Sep-2015
413007 IN30021413092797
413002 1201060000796774
55.00 25-Sep-2015
27.50 25-Sep-2015
211002 IN30088814446933
560029 0000000000000690
55.00 25-Sep-2015
825.00 25-Sep-2015
364001 IN30302850982567
27.50 25-Sep-2015
713216 IN30290243239148
342001 IN30051310564452
1100.00 25-Sep-2015
27.50 25-Sep-2015
390007 1203320001429101
363.00 25-Sep-2015
425201 IN30021412622846
11.00 25-Sep-2015
422102 1201090700046941
55.00 25-Sep-2015
400606 0000000000000597
550.00 25-Sep-2015
First Name
AMIN GANPAT BOLE
AMIN NOORUDDIN
JIWANI
AMIR ASHFAQUE
AMISH C PATEL
AMIT A MALANDKAR
AMIT AJIJ INAMDAR
AMIT ARORA
AMIT ASHOK
CHANDAK
AMIT BHALCHANDRA
AMIT DAUDKHANE
AMIT GHOSH
AMIT GUPTA
AMIT JAYPRAKASH
WADEKAR
AMIT KEDIA
AMIT KHATRI
Name
1623,KALPATARU CO-OP HSG
SOC, VANRAI COLONY,
HDFC STD LIFE INS CO LTD
SHOP NO 7 HOTEL ASHIYANA
ROAD NO 14 ALIGANJ GAYA
C/O EVERGREEN MARKET
SHOP NO 1 LAXMI APT
1/2 JANKI KUNJ M V
PANDLOSKAR MARG OPP
C/O. SHIRISH KHATRI
BRAHAMIN BUDHWAR PETH
ST NO 4 H NO 758 W NO 17
RAM GANJ ROAD OPP GIAN
FLAT NO 10 SWARNAYUG
APARTMENT NEAR MEDI
UMBRE KOTHA OSMANABAD
145- Bhagat Singh Marg
Dewas MP India
112/S SARAT GHOSH GARDEN
RD ABHISHEK APPTS KASHBA
129 POCKET-E-20 SECTOR-3,
AJINKTARA HOUSING
SOCIETY, TAL - SHIROL,
JAYSINGPUR, DIST S O SRI DEVI PRASAD KEDIA
PURDILPUR NEW COLONY
OPP INDRALOK CI NEAR VIJAY
MBT OBEROI ESTATES
GARDEN WING 1 SAKI VIHAR
State
e
Securities
MAHARASHTRA
400065 1301540000102191
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
27.50 25-Sep-2015
MAHARASHTRA
431601 IN30021411517173
27.50 25-Sep-2015
BIHAR
GUJARAT
823001 1201320000501021
396105 1201320000620683
5.50 25-Sep-2015
110.00 25-Sep-2015
MAHARASHTRA
400057 IN30051312843697
231.00 25-Sep-2015
MAHARASHTRA
410502 IN30028010338418
55.00 25-Sep-2015
PUNJAB
142001 IN30047641737693
93.50 25-Sep-2015
MAHARASHTRA
411007 IN30177411242313
33.00 25-Sep-2015
MAHARASHTRA
MADHYA
PRADESH
WEST BENGAL
413501 IN30290242161480
455001 1204370000095690
11.00 25-Sep-2015
27.50 25-Sep-2015
700031 IN30051312859786
55.00 25-Sep-2015
DELHI
MAHARASHTRA
110085 IN30282210099248
416101 1202000000107462
82.50 25-Sep-2015
165.00 25-Sep-2015
UTTAR PRADESH 273001 IN30202534030363
550.00 25-Sep-2015
MAHARASHTRA
176.00 25-Sep-2015
11 of 305
400072 IN30051312821809
Amount
Due(in
Rs.)
First Name
AMIT KUMAR PATNI
AMIT KUMAR
SACHDEVA
AMIT KUMAR SAHOO
AMIT KUMAR SINHA
AMIT MAHESHWARI
AMIT MALHOTRA
AMIT MEHROTRA
AMIT NARAYAN KALE
AMIT SUNDARLAL
CHHAWACHHARIYA
AMIT VIJAYSHINH
JAGTAP
AMITA GUPTA
AMITA KUMARI
AMITA MEHROTRA
AMITA VYAS
AMITABHA
CHOWDHURY
Name
C O SHEEMA PRINTING PRESS
G S ROAD DIMAPUR
12/9 BASANT VIHAR,
JWALAPUR, HARIDWAR,
CAPGEMINI CONSULTING
INDIA PVT LTD CAMPUS,1B
RMZ ECOSPACE OUTER RING
MOH-BAHELIA BIGHA POST224 OKHLA IND ESTATE
PHASE III MODI MILL
C-47, SOUTH EXTENSION II,
A 104 ARIF APARTMENTS RAE
BEHARI LAL ROAD NEW
1235 NARGONDE BOL
MADHAV NAGAR, LAKHALA,
RISOD ROAD, WASHIM M.S.
76, JAGTAP COLONY,
MALHAR PETH, SATARA
KOTHI NO 317 NR
SUNFLOWER SCHOOL GREEN
QR. NO- E- 257 SECTOR- 2,
DHURWA RANCHI
C/O AMIT MEHROTRA BANK
OF INDIA BEDIPARA BRANCH
3 SATYA NARAYAN MARG
AMAL KA KATA SATYA
17, MOHAN CHOWDHURY
LANE, BERHAMPUR, WEST
State
e
Securities
Amount
Due(in
Rs.)
NAGALAND
797112 IN30125028247594
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
55.00 25-Sep-2015
UTTAR PRADESH 249407 IN30226910974082
27.50 25-Sep-2015
KARNATAKA
560037 1202990003120094
385.00 25-Sep-2015
BIHAR
DELHI
824236 1203320000957571
110020 IN30047642559416
5.50 25-Sep-2015
55.00 25-Sep-2015
MAHARASHTRA 999999 IN30014210380398
UTTAR PRADESH 226007 1202990003340938
181.50 25-Sep-2015
110.00 25-Sep-2015
MAHARASHTRA
MAHARASHTRA
416312 1202470000161351
444505 1302310000082287
11.00 25-Sep-2015
220.00 25-Sep-2015
MAHARASHTRA
415001 1201091900076840
110.00 25-Sep-2015
PUNJAB
143001 IN30001110347231
220.00 25-Sep-2015
JHARKHAND
834004 1201092600122340
55.00 25-Sep-2015
GUJARAT
360003 IN30045012736897
176.00 25-Sep-2015
RAJASTHAN
313001 IN30021411445207
22.00 25-Sep-2015
WEST BENGAL
742101 IN30226911439663
38.50 25-Sep-2015
12 of 305
First Name
AMITAVA DAS
AMITBHAI
SUMANTBHAI PATEL
AMITH PRASAD D
AMITKUMAR
MANOHAR SARDA
AMOD KISANLAL
MEHTA
AMOL VINAYAK
GOKHALE
AMRENDRA KUMAR
JHA
AMRESH KUMAR
AN THEIVANAI
ANAGHA AJIT SWAR
ANAMIKA TRIPATHI
ANANCHAPERUMAL E
ANAND
BHALCHANDRA
ANAND IRAPPA JARALI
Name
FULIA BAGAN PARA POST
BELEMATH DIST NADIA WEST
3,DAXA COLONY NIZAMPURA
VADODARA GUJARAT INDIA
S/O B H DHARMARAJ
DHANALAKSHMI JEWELLERS
SANDEEP GENERAL STORES,
NEAR SHAHU HIGH SCHOOL,
ASIDE PANCHAM KARKHANA,
PLOT. NO. 77, PRATIK
FURNITURE NORTH SHIVAJI
NAGAR, TIMBER AREA,
PLOT NO 24 ANANDI NIWAS
NEAR GANPATI MANDIR
B 36/54 1 UPENDRA NAGAR
COLONY KABIR NAGAR ROAD
CHHITRAULI PIROE VAISHALI
W/O PL ANNAMALAI NO-13
7TH MAIN ROAD M G R
1ST FLR SAGAR SMIT
CHARMALAY BUS STOP
C 37 SECTOR E ALIGANJ
NO.5-35,(OLD NO 5-33A),
FAST VILANCADU,
BHOOTHAPANDY.P.O,
TAMBRI AREA UMBRE KOTHA
OSMANABAD
AT POST ANKALE TA.
HUKKERI SANKESHWAR
State
e
Securities
Amount
Due(in
Rs.)
WEST BENGAL
741402 IN30169610787488
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
11.00 25-Sep-2015
GUJARAT
390002 1301670000374972
55.00 25-Sep-2015
KARNATAKA
571418 IN30214810695659
27.50 25-Sep-2015
MAHARASHTRA
416115 1202000000174202
27.50 25-Sep-2015
MAHARASHTRA
416416 1202470000188424
16.50 25-Sep-2015
MAHARASHTRA
416415 IN30302853940016
5.50 25-Sep-2015
UTTAR PRADESH 221001 IN30290243248788
1375.00 25-Sep-2015
BIHAR
TAMIL NADU
844114 1204470002749776
600043 IN30039413599656
60.50 25-Sep-2015
110.00 25-Sep-2015
MAHARASHTRA
415612 IN30302852142616
192.50 25-Sep-2015
UTTAR PRADESH 226024 IN30267933457710
TAMIL NADU
629852 1202980000047249
55.00 25-Sep-2015
11.00 25-Sep-2015
MAHARASHTRA
413501 IN30290240633797
11.00 25-Sep-2015
KARNATAKA
591313 1201070000132846
55.00 25-Sep-2015
13 of 305
First Name
ANAND KUMAR JHA
ANAND KUMAR
ANAND MATHIAS
ANAND
MURLIDHARRAO
ANAND N GANDHI
ANAND RAJNIKANT
DALWADI
ANAND VALAY
GNANASAMBANDAM
ANAND VASANT
KADEMANI
ANAND VASANTRAO
DUDUL
ANANDA BAJIRAO
SALUNKHE
ANANDA KUMAR
DEBNATH
ANANDA SINHA
ANANDH
ANANDTEERTH
NARSINHA
ANANT JAIN
Name
9/42, AASHRAY CHS, VANRAI
COLONY OPP NIRLON,
WESTERN EXPRESS HIGHWAY
2a bysack street 2nd floor
1ST FLOOR ELJAY ARCADE
GANAPAHTI TEMPLE ROAD
D 55 A ADITI SHIVGANGA
NAGAR VIJAPUR ROAD JULE
304 NIRMAN KUTIR YARI
65 NAND FLATS NR AIMS
OXYGEN OLD PADRA ROAD
NO 7, KARPAGAM GARDEN'S,
7TH CROSS STREET, ADYAR,
AT/PT: HOSPET GALLI TAL:
CHIKKODI BELGAUM
' SHANTI KUNJ', HARSHRAJ
COLONY, V.M.V. MARG,
A/P KALE, TAL-KARAD, DISTSATARA, SATARA
PO VILL RUKANPUR, PS
HARIHARPARA, DIST
MAHINDRA BRITISH
TELECOM LTD SHARDA
CENTRE S NO 91 CTS NO
NO 1, KALLIAMPUTHUR
ROAD WARD 5, PERUNDURAL
PLOT NO.27, PRAHAVA BLDG,
J.R. COLONY,UJALAIWADI,
DESHBANDHU WARD
State
e
Securities
MAHARASHTRA
400065 IN30302851327357
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
27.50 25-Sep-2015
WEST BENGAL
KARNATAKA
700007 1201090002615619
575001 IN30088813298229
16.50 25-Sep-2015
1375.00 25-Sep-2015
MAHARASHTRA
413004 IN30048412800477
55.00 25-Sep-2015
MAHARASHTRA
GUJARAT
400061 IN30154914814416
390020 IN30302850757139
203.50 25-Sep-2015
88.00 25-Sep-2015
TAMIL NADU
600020 IN30037810142113
55.00 25-Sep-2015
KARNATAKA
591201 1201060000527281
11.00 25-Sep-2015
MAHARASHTRA
444604 1302310000080412
5.50 25-Sep-2015
MAHARASHTRA
415104 1201091900076209
55.00 25-Sep-2015
WEST BENGAL
742166 IN30226910629012
27.50 25-Sep-2015
MAHARASHTRA
411005 1202990003302655
104.50 25-Sep-2015
TAMIL NADU
638052 1201910100882878
27.50 25-Sep-2015
MAHARASHTRA
416004 1201091900049943
27.50 25-Sep-2015
MAHARASHTRA
441601 1204470001786724
22.00 25-Sep-2015
14 of 305
Amount
Due(in
Rs.)
First Name
ANANT MAHADEO
HARIPURKAR
ANANT SHINDE
ANANT VASANT MATH
ANANTHKRISHNA
NARAYAN ACHARYA
ANCHAL MEHROTRA
ANIKA RAVINDRA
VEERKAR
ANIL ANANT MUNDLE
ANIL ASHOKKUMAR
KAHOL
ANIL BHAGAWAN
ANIL DAGA
ANIL DHANESHWAR
ANIL DHIRAJBHAI
PATEL
ANIL JACOB
ANIL JANA
ANIL KUMAR
Name
A/P BUDHGAON TAL:- MIRAJ
DIST.SANGLI BUDHGAON
FLAT NO B2 GURUSIDDHA
HSG SOC K J MEHTA RD NK
FLAT NO 6 D 2 BLD
CHITRANGAN APPT
PANDHARPUR ROAD OTHNIL
COLONY MIRAJ
SARAI MALI KHAN CHOWK
LUCKNOW LUCKNOW
6 DDEP VISHWA HSG SOC
PAUD PHATA KARVE RD
H NO 487 RAJENDRA
NAGARWARD BILASPUR TEH
B7 SHIVSHAKTI NAGAR NR
JAIRAM NAGAR AIR FORCE
PIMPARE POST NIRA TAL
C/O MEGHRAJ
BHIKHAMCHAND 7 KHELAT
375-A, MAHALAXMI NAGAR
(MAIN), INDORE.
74-A, SECTOR- XI RELIANCE
GREENS MOTIKHAVDI
C-39, KAVANAL GIRI NAGAR
NORTH GANDHI NAGAR
VILL AND POST BARKOLA
MEDNIPUR DT PASCHIM
456/6 NEHRU NAGAR
INDORE INDORE MADHYA
State
e
Securities
Amount
Due(in
Rs.)
MAHARASHTRA
416304 1201091900036993
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
11.00 25-Sep-2015
MAHARASHTRA
422101 IN30021411089268
22.00 25-Sep-2015
MAHARASHTRA
422013 IN30290242810024
27.50 25-Sep-2015
MAHARASHTRA
416416 1202470000165721
16.50 25-Sep-2015
UTTAR PRADESH 226003 IN30311610270864
1457.50 25-Sep-2015
MAHARASHTRA
411038 1202990003312891
352.00 25-Sep-2015
CHHATTISGARH
495001 IN30021412533679
38.50 25-Sep-2015
GUJARAT
390014 IN30302851092604
11.00 25-Sep-2015
MAHARASHTRA
WEST BENGAL
412102 IN30050510503286
700006 IN30125028720763
49.50 25-Sep-2015
275.00 25-Sep-2015
MADHYA
PRADESH
GUJARAT
452010 IN30076510138086
275.00 25-Sep-2015
361140 IN30267933376965
44.00 25-Sep-2015
KERALA
682020 1201090000840845
71.50 25-Sep-2015
WEST BENGAL
721101 IN30226912030116
27.50 25-Sep-2015
MADHYA
PRADESH
452018 1202990003549529
55.00 25-Sep-2015
15 of 305
First Name
ANIL KUMAR
ANIL KUMAR
ANIL KUMAR CHAKOO
ANIL KUMAR
CHELIMETI
ANIL KUMAR DWIVEDI
ANIL KUMAR JAIN
ANIL KUMAR RASTOGI
ANIL KUMAR SAHA
ANIL KUMAR SINGH
ANIL KUMAR SINHA
ANIL KUMAR T R
ANIL KUMAR TANDON
ANIL KURIAKOSE
ANIL LAXMAN WADAR
ANIL MOHAN SINARE
ANIL MORESHWAR
POTDAR
ANIL RUPCHAND RAKA
Name
State
S A 6/186 A 5 SRINAGAR
COLONY PAHADIA VARANASI
H NO 3 RISHI NAGAR BLOCK E
LUDHIANA TEH LUDHIANA
HNO 36 SHALIMAR GARDEN
BOHRI JAMMU
3.7.62 (NEW) , 3.3.242 (OLD)
KOTAGALLY NIZAMABAD
495 GALI NO 8 TAGORE
8/686, AVAS VIKAS,
B 201 LAKE CASTLE
HIRANANDANI GARDENS
3 8 KIRTIBUS ROAD SOUTH
H. NO - 11/10 N HOUSING
COLONY ADITYAPUR
GRAPHITE INDIA LIMITED
ASST MANAGER PURCHASE
THIRUVAMBADY WARRIYAN
THIRUVAMBADY P O
8/500 ASHOK NIWAS HING KI
ARACKAL HOUSE
12TH LANE JAYSINGPUR
JAYSINGPUR MAHARASHTRA
72/C DHANASHRI HOSPITAL
ROAD PLOT 9 SAMARTH
B/104/I HILLVIEW APT RESI I
PHASE KACHERI RD KARJAT
JEETMAHAL BANG, NEXT TO
SBI, LEKHA NAGAR, CIDCO
e
Securities
UTTAR PRADESH 221007 1202990005101817
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
88.00 25-Sep-2015
PUNJAB
141002 1202990004029087
275.00 25-Sep-2015
JAMMU AND
KASHMIR
ANDHRA
PRADESH
PUNJAB
UTTAR PRADESH
MAHARASHTRA
180002 IN30133018465601
110.00 25-Sep-2015
503001 IN30023912039444
27.50 25-Sep-2015
144002 IN30143610812800
282002 IN30201710034802
400076 IN30047640941039
27.50 25-Sep-2015
55.00 25-Sep-2015
93.50 25-Sep-2015
WEST BENGAL
JHARKHAND
713205 IN30115124772664
831013 1201092600191899
220.00 25-Sep-2015
137.50 25-Sep-2015
BIHAR
851112 IN30267933186880
93.50 25-Sep-2015
KERALA
688002 IN30021411740619
5.50 25-Sep-2015
UTTAR PRADESH 282003 IN30290241857089
KERALA
686691 IN30023912341379
MAHARASHTRA 416101 1202890000110091
203.50 25-Sep-2015
82.50 25-Sep-2015
55.00 25-Sep-2015
MAHARASHTRA
411027 IN30051312805626
528.00 25-Sep-2015
MAHARASHTRA
410201 1201320000722041
27.50 25-Sep-2015
MAHARASHTRA
422009 1201090700067480
27.50 25-Sep-2015
16 of 305
First Name
ANIL SAKHARAM
SIDLAMBE
ANIL SONI
ANILKUMAR
SUDHAKAR GHEWARE
ANIMA PRASAD
ANIMESH SARKAR
ANINDA
CHAKRABORTY
ANINDITA SARKAR
ANIRBHAN
BHATTACHARYA
ANIRUDDHA ASHOK
ANIRUDDHA V LIHINE
ANIRUDHA PRASAD
ANISH SUBHASH
ASHTURKAR
ANISHA PATNI
ANITA AGARWAL
ANITA AGGARWAL
ANITA AGRAWAL
Name
State
CTS NO.4031, ASHOK KIRANA MAHARASHTRA
BAIJIPURA AURANGABAD
HIG 21 VIJAY NAGAR INDORE MADHYA
PRADESH
4105, KHANAPUR ROAD,
MAHARASHTRA
BARSHI MAHARASHTRA
S R MANSION, SHASTRI
JHARKHAND
KANTHALPULI SOUTH, WARD- WEST BENGAL
3 CHAKDAH NADIA, KOLKATA
AT-KESHABDIHI POSTWEST BENGAL
JHARGRAM DIST-PASCHIM
JIBAN SOVA COMPLEX 11/1 WEST BENGAL
OLD BHARAMPUR ROAD
FLAT NO.17, 5TH FLOOR,
MAHARASHTRA
VERONICA , RIGHT BHUSARI
B-402 RUSHIRAJ HEIGHTS
MAHARASHTRA
961- 6, MODIKHANA, TRUPTI MAHARASHTRA
CORNER, PLOT NO A 10,
VILL NATHUPUR P O
UTTAR PRADESH
FLAT NO A 1 JUIE GURU
MAHARASHTRA
SAHANI NAGAR TIRUPATI
50/KUSUM VIHAR COLONY
RAJASTHAN
MADANGANJ KISHANGARH
119 CANAL STREET SREEWEST BENGAL
BHUMI UDAYACHAL APART.
4TH FLOOR, OPPOSITEH NO DD 1022 MISSION
MAHARASHTRA
ROAD PATHANKOT PUNJAB
B 2/107 BHADAINI VARANASI UTTAR PRADESH
17 of 305
e
Securities
Amount
Due(in
Rs.)
431005 1204120000001015
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
137.50 25-Sep-2015
452010 IN30223610613964
27.50 25-Sep-2015
413401 1202890000501200
110.00 25-Sep-2015
826001 IN30226910230876
741222 1204230000022793
55.00 25-Sep-2015
11.00 25-Sep-2015
721507 1201910300075849
16.50 25-Sep-2015
741201 IN30220110386423
5.50 25-Sep-2015
411038 0000000000000474
687.50 25-Sep-2015
422005 1203320000236557
413003 IN30226911243339
55.00 25-Sep-2015
5.50 25-Sep-2015
221104 IN30155721396946
431003 IN30021413242480
55.00 25-Sep-2015
88.00 25-Sep-2015
305801 1201090001487820
11.00 25-Sep-2015
700048 IN30032710368040
275.00 25-Sep-2015
999999 1201320000193401
5.50 25-Sep-2015
221001 IN30290242161545
38.50 25-Sep-2015
First Name
ANITA JAYANT DABKE
ANITA PATHAK
ANITA RAJNISH
SONTAKKE
ANITA TRIPATHI
ANITA VIVEK MHETRE
ANITHA BHAT
ANJAIAH KOTTUR
ANJALI GULATI
ANJALI GUPTA
ANJALI MAJUMDER
ANJALI SUDHIR TAMBE
ANJALI VERMA
ANJAN KUMAR BERA
ANJANA RAVI
ANJANI KUMAR
AGRAWAL HUF
ANJU AGGARWAL
Name
A1/602 BRAB MAND PHASE II
AZAD NAGAR THANE
206 MADHUSUDAN VIHAR
RIVER MEET ROAD SONARI
607, RADHE BUILDING OLD
NH NO 8 VAIKUNTH
682-CITY CENTER OPPGOKUL APPTT GWALIOR
304 MANGIRISH PIPELINE
ROAD VAKOLA SANTACRUZ
ANANTHA TRADERS HEBRI
H NO 2-6-71 JAWAHAR ROAD
BOIGALLY NIZAMABAD
3844 WOODSIDE TERRACE
FREMONT CA CALIFORNIA
9 SECTOR E RAVIND GARDEN
H D A M 4 DURGACHAK
INDIRA NAGAR GALLI NO 1
SANGAMNER DIST AHMED
I-II/64, NABHA , SHIMLA
BALARAMDIHI JHARGRAM
28/1475 C ABHIRAMI OPP
WILSON AUTOMOBILES
PADOM BUS STAND
35, NAGAR NIGAM COLONY
RAIPUR CHHATTISGARH
88/84 JHANDA MOHALLA
DEHRADUN UTTARANCHAL
State
e
Securities
Amount
Due(in
Rs.)
MAHARASHTRA
400607 1201320000241351
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
49.50 25-Sep-2015
JHARKHAND
831011 IN30290242426228
88.00 25-Sep-2015
GUJARAT
392002 IN30115120720834
88.00 25-Sep-2015
MADHYA
PRADESH
MAHARASHTRA
474001 1201060000279802
55.00 25-Sep-2015
400055 IN30021412201835
170.50 25-Sep-2015
KARNATAKA
ANDHRA
PRADESH
MAHARASHTRA
576112 IN30169610592697
503001 1201090002474327
5.50 25-Sep-2015
55.00 25-Sep-2015
999999 1201320000763148
412.50 25-Sep-2015
UTTAR PRADESH 226024 IN30290243241000
WEST BENGAL
721602 IN30021412171918
MAHARASHTRA 422605 IN30147710022725
165.00 25-Sep-2015
27.50 25-Sep-2015
55.00 25-Sep-2015
HIMACHAL
PRADESH
WEST BENGAL
KERALA
171004 IN30115121081166
27.50 25-Sep-2015
721507 IN30039413326134
682020 IN30267934343128
44.00 25-Sep-2015
71.50 25-Sep-2015
CHHATTISGARH
492009 1202000000126690
66.00 25-Sep-2015
UTTARAKHAND
248001 1202060200015581
5.50 25-Sep-2015
18 of 305
First Name
ANJU JAIN
ANJU VIRENDER
KUMAR
ANKAMMARAO
CHITTALA
ANKIT MANGAL
ANKUR BHARGAVA
ANKUR GOPAL
ANKUR KABRA
ANKUR KHANNA
ANKUR MOONDRA
ANKUR SETH
ANNADA PRASAD
ANNAPPA MAHALINGA
KOSHTI
ANNIE JOSEPH
ANOOP KUMAR
ANOOP KUMAR
PANDEY
ANOOPA ASHOK
PANKAR
Name
State
PLOT NO 14 BANKERS
ANDHRA
COLONY SRIKAKULAM
PRADESH
3 FOSBERY HOUSE MARY
MAHARASHTRA
WEATHER ROAD COLABA
PLOT 574/B PRAKASHNAGAR ANDHRA
BLOCK 2ND RAJAHMUNDRY PRADESH
92-AGARWAL NAGAR NAI
MADHYA
BHUMI INDORE M.P. India
PRADESH
12 I ROAD BHUPALAPURA
RAJASTHAN
WARD 41 TH GIRVA UDAIPUR
ASHTI TAH. ASHTI DIST. ASHTI MAHARASHTRA
425/15 TOWER VIEW COLONY TAMIL NADU
P BLOCK 6TH AVENUE NEAR
BAJAJ SERVICE STN ANNA
PLOT NO-9,10 SANT
UTTAR PRADESH
RAGHUWAR NAGAR COLONY
K-324 PRATAP NAGAR
RAJASTHAN
FLAT NO.76-D, POCKET-A
DELHI
VIKAS PURI EXTN OUTER
PLOT NO 477 AT/PO SAHID
ORISSA
8/1317/3,"SHRISHAIL",
MAHARASHTRA
BEHIND SWASTIK INDS,
3/350 VISHAL KHAND GOMTI UTTAR PRADESH
NAGAR LUCKNOW UTTAR
EWS-73/I JANKIPURAM
UTTAR PRADESH
FLAT NO 66 SHAGUN NISARG MAHARASHTRA
D WING BAUDHAN PUNE
29 ASHLESHA HOUSING
GOA
BOARD COLONY NEAR
19 of 305
e
Securities
Amount
Due(in
Rs.)
532001 IN30232410810956
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
55.00 25-Sep-2015
400001 IN30047610453952
88.00 25-Sep-2015
533106 IN30131320030502
55.00 25-Sep-2015
452001 1302590001016438
38.50 25-Sep-2015
313001 1202990002777580
16.50 25-Sep-2015
442202 1201910100776656
600102 IN30051313712858
55.00 25-Sep-2015
110.00 25-Sep-2015
221010 IN30155721138417
88.00 25-Sep-2015
342001 1201370000060355
110018 IN30290241548346
77.00 25-Sep-2015
88.00 25-Sep-2015
751007 IN30011810927550
416115 1201370900006372
22.00 25-Sep-2015
27.50 25-Sep-2015
226010 1201320000451262
220.00 25-Sep-2015
226001 1203460000024538
411021 1202990001500492
22.00 25-Sep-2015
863.50 25-Sep-2015
403401 IN30290242662387
5.50 25-Sep-2015
First Name
ANSAL J
ANSHU GUPTA
ANSHU KANSAL
ANSHUL GARG
ANSHUL JAIN
ANSHUMAN SINHA
ANU SHIJU
ANUBHAV VERMA
ANUJ AGRAWAL
ANUJ GARG
ANUJ INDERBHAN
SHARMA
ANUJ SRIVASTAVA
ANUJ SUBHASH GUPTA
ANUJA DESHPANDE
ANUJA KULAKARNI
ANUJKUMAR GUPTA
Name
THENGUVILA HOUSE
VETTIKKAL MANNUTHY P O
SR NO 2/4 CHAITANYA
PLATINUM FLAT NO B 804
26 A GANPATI ENCLAVE
ROORKEE ROAD BEHIND 3RD
H. NO. 87, AGRASEN CHOWK
NAGAR NIGAM COLONY
49 C DDA FLATS GULABI
F 605 RAHEJA RESIDENCY
KOCHUPURACKAL HOUSE
KOOZHOOR AIRAPURAM P O
E-5/81, ARERA COLONY BACK
TO APEX BANK COLONY
C/O AGRAWAL KHAD
39 SUBHASH ROAD NEAR SBI
MAIN BRANCH DEHRADUN
FLAT
NO.B/601,S.NO.666/1/A/2,
SHYAMLA OPP DCM SHOP
STATION ROAD KOTA
OPP. POLICE STATION
SITARAM RADESHYAM
T-901 RELIANCE TOWNSHIP
C/O ABHIJEET AVINASH
PANDE 606/1, AMBIKA
A-4, 302, ANAND VIHAR
FLATS B/H KALESHDHAM
SOC, NEAR ABHILASHA- CHAR
State
e
Securities
Amount
Due(in
Rs.)
KERALA
680651 IN30163740917368
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
253.00 25-Sep-2015
MAHARASHTRA
411045 1201060000464477
962.50 25-Sep-2015
UTTAR PRADESH 250001 IN30021412372836
11.00 25-Sep-2015
CHHATTISGARH
492001 IN30201710073569
275.00 25-Sep-2015
DELHI
KARNATAKA
KERALA
110007 IN30302853421178
560034 IN30154917128733
683541 IN30023911121579
55.00 25-Sep-2015
110.00 25-Sep-2015
5.50 25-Sep-2015
MADHYA
462016 1203160000142318
PRADESH
UTTAR PRADESH 205121 1201640000052148
UTTARAKHAND 248001 IN30021411841062
82.50 25-Sep-2015
55.00 25-Sep-2015
137.50 25-Sep-2015
MAHARASHTRA
411037 1203840000101154
93.50 25-Sep-2015
RAJASTHAN
324002 1304140003595682
55.00 25-Sep-2015
MAHARASHTRA
441601 1201060100108932
110.00 25-Sep-2015
GUJARAT
MAHARASHTRA
395007 IN30154914657927
431605 IN30290243189776
55.00 25-Sep-2015
22.00 25-Sep-2015
GUJARAT
390008 IN30290241600842
16.50 25-Sep-2015
20 of 305
First Name
ANUMALASETTY
SAILAJA DEVI
ANUP DHINGRA
ANUP KUMAR
GHOSHAL
ANUP SETH
ANUP V C KHANNA
ANUPAM
PRAVINCHANDRA
ANUPAMA DUTTA
ANUPAMA SINGH
ANURADHA PARNANDI
ANURAG SHARMA
ANURAG SRIVASTAVA
ANWESHA BANERJEE
APARAJITA SAHU
APARNA SANJAY
MADHEKAR
APARNA SHRIPAD
VADODKAR
Name
D NO 23.7.26 R AGRAHARAM
GUNTUR
HOUSE NO. 79 N- 3, CIDCO
VILL - MIRZAPUR, P. O. GANKAR, J. L. NO. 131,
30-F BHUPALPURA UDAIPUR
102 OM SHIV KRUPA CHS LTD
PLOT NO 133 SECTOR 21
NERUL EAST OPP ROCK
FLAT NO.11, MAMTA 'A'
WING, NEW PRABHADEVI
DUTTA & CHATTERJEE PARA
PO - KHASTIKA,BISHNUPUR
B2 362/2 MAMC DURGAPUR
44 36 13/A SRINIVASA
NAGAR AKKAYYA PALEM
MBT OBEROI ESTATES
GARDEN WING 1 SAKHIVIHAR
H NO 2/34 HATA MANGAL
KHAN GHUMNA BAZAR,
DR MSIT PO DEBHOG CITY
CENTER HALDIA DIST PURBA
PLOT NO L 10/7
PANCHASAKHA NAGAR NEAR
6 VEENA RESIDENCY S NO
137/4 24 GURURAJ SOCIETY
SHREEKUL ,PLOT NO.43
UNITED WESTERN SOCIETY
State
e
Securities
ANDHRA
PRADESH
MAHARASHTRA
WEST BENGAL
522003 IN30232410110690
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
93.50 25-Sep-2015
431003 IN30267930071573
742227 1201700000028581
1650.00 25-Sep-2015
33.00 25-Sep-2015
RAJASTHAN
MAHARASHTRA
313001 1301760000441364
400706 IN30051311012998
275.00 25-Sep-2015
27.50 25-Sep-2015
MAHARASHTRA
400025 1201120100000069
550.00 25-Sep-2015
WEST BENGAL
700023 1201910300062850
55.00 25-Sep-2015
WEST BENGAL
ANDHRA
PRADESH
MAHARASHTRA
713210 IN30302850697179
530016 IN30051313849787
110.00 25-Sep-2015
55.00 25-Sep-2015
400072 IN30051312800137
99.00 25-Sep-2015
UTTAR PRADESH 209625 IN30290242378714
33.00 25-Sep-2015
WEST BENGAL
721657 IN30021411537295
27.50 25-Sep-2015
ORISSA
751019 IN30021412538376
66.00 25-Sep-2015
MAHARASHTRA
411038 IN30302851555798
550.00 25-Sep-2015
MAHARASHTRA
411052 IN30050510122890
110.00 25-Sep-2015
21 of 305
Amount
Due(in
Rs.)
First Name
APOORVA JAIN
APPASO R VIJAPURE
APURBA MAJUMDAR
APURVA MAHESHBHAI
BHAVSAR
AR PALANIAPPAN
ARABINDA PARIA
ARADHANA SINGH
ARAMON BIBI
ARAVIND
ARAVINDAN
SOWMIANARAYANAN
ARCHANA
ARCHANA KHUDANIA
ARCHANA KUMARI
ARCHANA MOHANTY
ARCHANA SHARMA
ARCHANA SINGH
ARCHNA SIKARWAR
Name
MBT SHARDA CENTRE S NO
91 CTS NO 11B/1
JAGDADE WADA, B/H
PANCHMUKHI, MARUTI
KHANAPARA JANAPATH
A 1 1 SATALAJ APARTMENT
KESHAVNAGAR JAIL ROAD
101/126-2 KANDANUR ROAD
KARAIKUDI TAMILNADU
VILL+P.O- BAHURUPA P.SNARAYANGARH DISTA 2/78 SECTOR 11 ROHINI
VILL-DIGHASIPUR POCHAKDWIPA PS-BHABANIPUR
SRI KASHI SADAN
221/1, SALSARI SALAI,
MADIPAKKAM, CHENNAI
PAPU HANDLOOM
405 GOLDEN TIMES
VIDHYADHAR NAGAR SECTOR
119/245 OPP BAZAR GATE
VIM 837 SAILASHREE VIHAR C
S PUR BHUBANESWAR
LOCKER NO 244 71/6
WELLINGTON HALL D S SC
B-1/128, DUMRAWOH
COLONY, VARANASI UTTAR
10 VIVEKANAND COLONY
UNIVERSITY ROAD THATIPUR
State
e
Securities
MAHARASHTRA
411004 1202990000966888
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
33.00 25-Sep-2015
MAHARASHTRA
416416 1204470000082181
5.50 25-Sep-2015
ASSAM
GUJARAT
781022 IN30302850114730
380027 IN30177413523691
27.50 25-Sep-2015
88.00 25-Sep-2015
TAMIL NADU
630001 1203840000133621
5.50 25-Sep-2015
WEST BENGAL
721437 IN30077310163536
104.50 25-Sep-2015
DELHI
WEST BENGAL
110085 IN30021411304705
721666 IN30039414406836
22.00 25-Sep-2015
16.50 25-Sep-2015
KARNATAKA
TAMIL NADU
575003 IN30192630114109
600091 0000000000000681
374.00 25-Sep-2015
935.00 25-Sep-2015
PUNJAB
RAJASTHAN
151505 IN30290241528158
302023 IN30302850696609
198.00 25-Sep-2015
55.00 25-Sep-2015
UTTAR PRADESH 208012 IN30155710776611
ORISSA
751020 IN30045013363036
143.00 25-Sep-2015
55.00 25-Sep-2015
TAMIL NADU
Amount
Due(in
Rs.)
643231 1204470001111770
33.00 25-Sep-2015
UTTAR PRADESH 221001 1203450000103380
55.00 25-Sep-2015
MADHYA
PRADESH
33.00 25-Sep-2015
22 of 305
474011 1201320000616590
First Name
ARIF RAJA
ARIJIT KAMAL GUHA
ARIJIT
MUKHOPADHYAY
ARIVIND KUMAR
PATHAK
ARJAN NARSHI DHOKIA
ARJUN KUMAR
CHARAN
ARMINDER SINGH
ARNAB KUMAR
MONDAL
ARNAB KUMAR SAHA
ARNAB ROY
AROCKIA DASS S
ARPAN HALDER
ARPIT BANSAL
ARSHE ALAM
ARSHIYA ASHOK
KUMAR KHULLAR
Name
4 423 3 KALI KRISHNA NAGAR
DOWLESWARAM E G DIST
SCHOOL PARA PO AND PS
KALIYAGANJ DIST UTTAR
UNITED INDIA INSURANCE
CO. LTD REGIONAL OFFICE
NURSARI ROAD ANUPPUR
BASTI DISTT ANUPPUR MP
4TH SERIES, QTRS NO.144
MITHAPUR MITHAPUR
VILL-PASCHIM SARPAI, POSTANALBARIA DIST- EAST
12 NEW RASILA NAGAR BASTI
DANISHMANDA JALANDHAR
RAJARPUKUR COLONELGOLA
MIDNAPUR PASCHIM
C/O SHIBAJI SAHA VILL
FULTALA PO JIAGANJ NEAR
801/A FLAT NO 4 LAKE TOWN
BLOCK A LAKE TOWN
4/288, WARD NO 4 MEL
,SAVALUR NADUHALLI
VILL+ PO- LAKSHMINATHPUR
P.S- DOMKAL MURSHIDABAD
33/93 ALAMGANJ
5/4/31 BHUKAILASH ROAD
KOLKATA WEST BENGAL
HOUSE NO 22 SECTOR 15 A
CHANDIGARH PUNJAB
State
e
Securities
ANDHRA
PRADESH
WEST BENGAL
533125 IN30102221275390
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
55.00 25-Sep-2015
733129 IN30021412838276
11.00 25-Sep-2015
ASSAM
781005 IN30021412042627
49.50 25-Sep-2015
MADHYA
PRADESH
GUJARAT
484224 IN30133019963474
27.50 25-Sep-2015
361345 1203510000006414
55.00 25-Sep-2015
WEST BENGAL
721444 1202420000062437
55.00 25-Sep-2015
PUNJAB
144002 IN30021411937807
170.50 25-Sep-2015
WEST BENGAL
721101 IN30021412743310
55.00 25-Sep-2015
WEST BENGAL
742123 IN30021412533880
5.50 25-Sep-2015
WEST BENGAL
700089 IN30302850648522
33.00 25-Sep-2015
TAMIL NADU
636701 IN30163740632750
82.50 25-Sep-2015
WEST BENGAL
742303 IN30032710454193
22.00 25-Sep-2015
UTTAR PRADESH 282002 IN30133019904257
WEST BENGAL
700023 1202990004568714
110.00 25-Sep-2015
275.00 25-Sep-2015
CHANDIGARH
517.00 25-Sep-2015
23 of 305
160017 IN30051312819816
Amount
Due(in
Rs.)
First Name
ARTI CHAND
ARUMUGAM
KARUPPANNAN
ARUN ALBERT DIAS
ARUN G GANESHA RAO
ARUN KUMAR
ARUN KUMAR ARORA
ARUN KUMAR DATTA
ARUN KUMAR KHAN
ARUN KUMAR SAH
ARUN KUMAR
SHARMA
ARUN KUMAR
SINGHANIA
ARUN KUMAR YADAV
ARUN KURIAN
ARUN M
ARUN PURUSHOTTAM
BAPAT
ARUN RAJARAM
SHINDE
ARUN SIKKA
ARUN SOOD
ARUN V S
Name
State
Chand Bhawan Dawudpur
7 A VASANTHAPURAM
PALLAKADU CHINNA
C/O SHELMA D'SOUZA
11/347, SAHAKAR NAGAR NO
- 3 SHELL COLONY CHEMBUR
NDTV 408 SUMER KENDRA P
112 B SECTOR VII RELIANCE
GREENS MOTIKHAVADI
PLOT NO.95, DAN MAL
NEW TOWN JALPAIGURI
UTTAM BABU LANE
C 27/273-16 DAS NAGAR
COLONY MALDAHIYA
NO 75/1 MANIAM KALIAPPA
GOUNDER STREET K K
53/9/2 BON BEHARI BOSE
ROAD NEW BARRACKPORE
M /75 ASHIANA KANPUR
Thykadavil Villa, Medical
INFOSYS TECHNOLOGIES LTD
3RD FLOOR BHAVANI
RECON PLAZA BURUMTALI
CHIP TAL CHIPLUN DIST
NEAR PRANT OFFICE BEHIND
BACHAT BHAVAN SHIVAJI
408 MEERAPUR ALLAHABAD
H.NO 358, STREET NO 6 NEW
434, ARUN DALE,
UTTAR PRADESH 273001 IN30223611188773
TAMIL NADU
636008 IN30302851681700
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
550.00 25-Sep-2015
275.00 25-Sep-2015
MAHARASHTRA
400071 1203170000006765
192.50 25-Sep-2015
MAHARASHTRA
GUJARAT
400018 IN30021410693868
361140 IN30302851438522
88.00 25-Sep-2015
11.00 25-Sep-2015
MAHARASHTRA
WEST BENGAL
WEST BENGAL
UTTAR PRADESH
999999
735101
721301
221001
TAMIL NADU
641038 IN30051312757482
11.00 25-Sep-2015
WEST BENGAL
711101 0000000000000000
121.00 25-Sep-2015
UTTAR PRADESH 226012 IN30154918251191
KERALA
673008 IN30287120157426
KERALA
695581 IN30267934216699
55.00 25-Sep-2015
55.00 25-Sep-2015
33.00 25-Sep-2015
MAHARASHTRA
415605 IN30302853132836
55.00 25-Sep-2015
MAHARASHTRA
415605 1304140000651915
44.00 25-Sep-2015
UTTAR PRADESH 211003 IN30267930637564
PUNJAB
142001 IN30088814038355
KERALA
691019 IN30226911229437
27.50 25-Sep-2015
148.50 25-Sep-2015
5.50 25-Sep-2015
24 of 305
e
Securities
1301760000237121
1201090900005242
IN30021414143231
1204470000160027
Amount
Due(in
Rs.)
27.50
11.00
22.00
110.00
25-Sep-2015
25-Sep-2015
25-Sep-2015
25-Sep-2015
First Name
ARUN
VIJAYARAGHAVAN
ARUNA P KAMATH
ARUNA PAHLAJANI
ARUNA THAKKER
ARUNANGSHU BOSE
ARUNANGSHU SAHA
ARUNDHATI KAR
ARUNDHATIBEN
INDRAVADAN SHUKLA
ARUNKUMAR
KARSHANBHAI
ARUP MONDAL
ARUP NARAYAN BASAK
ARUT SELVAN V A
ARVIND BILLORE
ARVIND KUMAR
ARVIND KUMAR
ARVIND MANILAL
PANDYA
Name
B 5/2 FLR NR GANESH
MANDIR GANESH CORNER
SRI KRAPA STUDENTS LANE
ALVARIS ROAD KADRI
B603/604 CLIFTON APTS
RAVIRAJ OBEROI COMPLEX
10-4-323 SHIVAJI NAGAR
NIZAMABAD AP INDIA
8X BIDHANPALLY ASANSOL
MOUJA- CHALTIYA J. L . NO.81, PARA / MAHALLAGHOSHPARA, BERHAMPUR,
K P ROAD DIBRUGARH
DIBRUGARH
C 303 PREMIER APARTMENTS
NR LAD SOCIETY VASTRAPUR
6 VIVEKANAND SOCIETY NR
LAXMIPURA MAHAVIRNAGAR
56 ANANDAPALLY JADAVPUR
SREE COLONY KALIYAGANJ
NO 75, DR GURUNATH
STREET PANNEER NAGAR,
66- C RAJENDRA NGR INDORE
State
e
Securities
MAHARASHTRA
411012 IN30021412330283
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
1430.00 25-Sep-2015
KARNATAKA
575002 IN30214810785816
16.50 25-Sep-2015
MAHARASHTRA
400053 IN30051313429973
27.50 25-Sep-2015
ANDHRA
PRADESH
WEST BENGAL
WEST BENGAL
503001 1202940100015607
181.50 25-Sep-2015
713304 1203840000049812
742101 1201700000030145
11.00 25-Sep-2015
137.50 25-Sep-2015
ARUNACHAL
PRADESH
GUJARAT
786001 IN30302852349788
60.50 25-Sep-2015
380054 IN30021412253602
55.00 25-Sep-2015
GUJARAT
383001 IN30127630502044
16.50 25-Sep-2015
WEST BENGAL
WEST BENGAL
TAMIL NADU
700032 IN30302851903048
733129 IN30021412947058
600037 IN30017510505219
49.50 25-Sep-2015
16.50 25-Sep-2015
33.00 25-Sep-2015
452012 IN30267936720267
27.50 25-Sep-2015
250004 1201750000104201
311001 IN30105510601740
383315 1202680000038382
275.00 25-Sep-2015
44.00 25-Sep-2015
27.50 25-Sep-2015
MADHYA
PRADESH
588 SHASTRI NAGAR SECTOR- UTTAR PRADESH
SHAKTI SADAN NAI SHAM KI RAJASTHAN
3-ANKUR SOCIETY, B/H. BUS GUJARAT
STAND, MODASA GUJARAT
25 of 305
Amount
Due(in
Rs.)
First Name
ARVINDBHAI
GOKULBHAI ROLA
ASAWARI SATISH
KULKARNI
ASHA
ASHA DEVI
ASHA DUBEY
ASHA MAHENDRA
CHHANGAWALA
ASHA RANI
ASHA S BHAT
ASHA VARGHESE
ASHAAKIRAN KESHRI
ASHALATHA U
ASHIM KUMAR
CHATTERJEE
ASHIM KUMAR DHAR
ASHIM KUMAR SEN
ASHIS KUMAR
BHATTACHARYA
ASHIS KUMAR
Name
B/58, OMKAR VIBHAG NO. 2,
PUNAGAM, TAL. CHORYASI,
10 APURVA BHAGYA NAGAR
BEHIND HOTEL RAVIRAJ
I-37, PHASE IV, KHAJANCHI
CHAURAHA PO- AROGYA
VADAKKE BHAGOM
KOTTAPPURAM PARAVUR
1206 SECTOR 12/F B S CITY
PO DIST BOKARO BOKARO
33, MANGAL PARK
GAJARAWADI BARODA
DR B KANNBIAH HOUSE
NO 57, 4TH CROSS BALAJI
NAGAR, 1ST MAIN S G
B/647 STREET 36 SMRITI
SATHAYADEV KELUGUDDE
ROAD ADKATHBAIL
ALOK VIHAR YAMUNA BLOCK
FLAT NO S/4 GHORABANDHA
KALVIK GANPATI PALACE
PLOT NO 1120 FLAT-G1
PHASE- 2, FLAT NO.- 5
SOUBHAGYA CO- OP SOCITY
F. NO.6, CIRCULAR ROAD
FLAT, P. O. BURNPUR, DT.
D-II/3, KANISKA ROAD
State
e
Securities
GUJARAT
395005 IN30097410533161
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
55.00 25-Sep-2015
MAHARASHTRA
431001 IN30302852432646
110.00 25-Sep-2015
UTTAR PRADESH 273003 IN30155720575740
55.00 25-Sep-2015
KERALA
691301 IN30189510701064
11.00 25-Sep-2015
JHARKHAND
827012 IN30021413098077
379.50 25-Sep-2015
GUJARAT
390017 IN30045010810524
203.50 25-Sep-2015
PUNJAB
142001 IN30047641734462
93.50 25-Sep-2015
KARNATAKA
KARNATAKA
577301 IN30214810752366
560029 IN30023910865776
27.50 25-Sep-2015
154.00 25-Sep-2015
CHHATTISGARH
KERALA
490020 IN30021412666262
671121 IN30051313171650
55.00 25-Sep-2015
60.50 25-Sep-2015
JHARKHAND
831008 IN30047641522287
137.50 25-Sep-2015
ORISSA
751030 IN30290240257964
55.00 25-Sep-2015
JHARKHAND
831004 IN30174010285068
55.00 25-Sep-2015
WEST BENGAL
713325 IN30226910757814
5.50 25-Sep-2015
WEST BENGAL
713204 IN30026310104377
110.00 25-Sep-2015
26 of 305
Amount
Due(in
Rs.)
First Name
ASHIS KUMAR NANDI
ASHIS NARAYAN
ASHIS PAUL
ASHISH ANIL
ASHISH BANSAL
ASHISH KAPOOR
ASHISH KUMAR
AGRAWAL
ASHISH KUMAR JAIN
ASHISH MAHENDRA
CHHANGAWALA
ASHISH N GANDHI
ASHISH RANJAN
ASHISH SINHA
ASHISH SUBHASH
BAHL
ASHISH SUBHASH
MANUDHANE
ASHISH VIMALBHAI
PODAR
ASHISH VINODRAI
DESAI
Name
State
VILL+PO-GOURHATI, PSWEST BENGAL
ARAMBAGH, DIST-HOOGHLY,
A-11/377, KALYANI DISTWEST BENGAL
VILL-DASPUR P.O-DASPUR
WEST BENGAL
DIST-MEDINIPUR KOLKATA
10, YAGOGOPAL PETH,
MAHARASHTRA
704/21 INDER NAGAR POLICE HARYANA
DM 14 BASANTI COLONY
ORISSA
ROURKELA SUNDARGARH
BUNGALOW NO 38 DLW
UTTAR PRADESH
COLONY DIESEL LOCOMOTIVE
C/ O CHHATTISGARH
CHHATTISGARH
BEARING AGENCIES 14 LAL
33 MANGAL PARK
GUJARAT
GAJARAWADI BARODA
604 , EMPIRE STATE
GUJARAT
BUILDING RING ROAD SURAT
H/O HRIDAYA NARAYAN
JHARKHAND
SINGH GANDHI NAGAR
FL. NO 2D/13, GARDEN CITY MAHARASHTRA
PHASE 1/A, S.NO.109/110
ROOM NO 2 NAVAL BOYS
MAHARASHTRA
HOSTEL NAVY NAGAR
FLAT NO 4 KRISHNA TOWER MAHARASHTRA
BENDALE STOP JALGAON
ROOM NO-4, FLOOR NO-2
GUJARAT
SHRINATH APPT MANEKLAL
ASTHA PLOT 12 SILVER
GUJARAT
AVENUE BH PARIMAL
27 of 305
e
Securities
Amount
Due(in
Rs.)
712613 1201910300075547
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
11.00 25-Sep-2015
741235 1202650100015661
721211 1203410000013098
121.00 25-Sep-2015
27.50 25-Sep-2015
415002 1203500000133955
134003 IN30048412611607
769012 IN30021412000401
11.00 25-Sep-2015
93.50 25-Sep-2015
66.00 25-Sep-2015
221004 IN30302850014973
5.50 25-Sep-2015
492001 IN30311610002886
27.50 25-Sep-2015
390017 IN30045010813158
203.50 25-Sep-2015
395002 IN30007910188139
27.50 25-Sep-2015
826001 IN30267933597946
82.50 25-Sep-2015
411052 IN30021412668250
275.00 25-Sep-2015
400005 IN30021411421575
88.00 25-Sep-2015
425001 1201090001323083
55.00 25-Sep-2015
396445 IN30305210148633
22.00 25-Sep-2015
360005 IN30154918428701
55.00 25-Sep-2015
First Name
ASHIT SHARMA
ASHOK CHADHA
ASHOK DAYARAM
ASHOK DEVULAPALLI
ASHOK DHIRAJLAL
ASHOK DIPCHAND
GHIA
ASHOK GEHLOT
ASHOK KANJIBHAI
ASHOK KESHARCHAND
JAJOO
ASHOK KUMAR
ASHOK KUMAR
ASHOK KUMAR
ASHOK KUMAR
AGARWAL
ASHOK KUMAR DUTTA
ASHOK KUMAR GHOSE
ASHOK KUMAR GUPTA
ASHOK KUMAR
ASHOK KUMAR
Name
State
A 1363/17 INDIRA NAGAR
UTTAR PRADESH
C-4/96/2 BHIM NAGRI SDA
DELHI
NEW DELHI NEW DELHI DELHI
BLOCK NO 227 JARIPATKA
MAHARASHTRA
H NO 16-10-709
ANDHRA
SHIVANAGAR WARANGAL
PRADESH
PRAVIN GARBI CHOK
GUJARAT
308 OMKAR APPARTMENT 15 GUJARAT
A 1 JUNCTION PLOT RAJKOT
KUMARO KI DHAL BOMBAY RAJASTHAN
DYING SHOW PICHE NAI
VILL SHERGADH TAL KESHOD GUJARAT
PL-9 YAMUNA NGR UNTWADI MAHARASHTRA
NASIK MAHARASHTRA INDIA
CK- 65/69 BARI PEARI
UTTAR PRADESH
PUNJAB SIRDHCHHETRA
UTTARAKHAND
DHARAMSHALA RISHIKESH
QNO-34 TYPE-3 SECTOR-3
UTTARAKHAND
BHEL TOWNSHIP RANIPUR
C/O MUNNI LAL AGRAWAL
UTTAR PRADESH
752, GALI MALIYAN, MANDI
C/O-JAIN KUNJ FLAT NOWEST BENGAL
14,M.K PLOT BENACHITY
GANGA ORCHARD BUILDING MAHARASHTRA
NO A -1 FLAT NO -104
BLOCK - D - 12 HOUSE NO.- 50 DELHI
SECTOR 12 B QR NO 4013
JHARKHAND
SECTOR 12/B QTR NO 4013 B JHARKHAND
28 of 305
e
Securities
Amount
Due(in
Rs.)
226001 IN30267933693124
110016 1201090001609008
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
137.50 25-Sep-2015
550.00 25-Sep-2015
440014 IN30133017790944
506002 IN30066910111672
16.50 25-Sep-2015
5.50 25-Sep-2015
360410 IN30290240704596
360001 IN30018313220760
33.00 25-Sep-2015
55.00 25-Sep-2015
342001 1201090001970832
192.50 25-Sep-2015
362245 IN30302851158765
422101 1203320001037307
165.00 25-Sep-2015
27.50 25-Sep-2015
221001 IN30155720355907
249201 1202990004044589
82.50 25-Sep-2015
88.00 25-Sep-2015
249403 IN30088813085998
110.00 25-Sep-2015
281001 IN30020610089240
66.00 25-Sep-2015
713213 IN30077310064709
11.00 25-Sep-2015
411036 IN30039412812058
88.00 25-Sep-2015
110085 IN30262010042624
827012 IN30048412143166
827012 IN30115122389806
203.50 25-Sep-2015
275.00 25-Sep-2015
275.00 25-Sep-2015
First Name
ASHOK KUMAR KALIA
ASHOK KUMAR PATRA
ASHOK KUMAR SAHA
ASHOK KUMAR
ASHOK KUMAR SINGH
ASHOK KUMAR
SONKAR
ASHOK KUMAR T S
ASHOK KUMAR
VENKATESHWAR RAO
ASHOK LAXMAN
JAYAGONDE
ASHOK MAHADEO
ASHOK PILANKAR
ASHOK PRASAD
ASHOK RAMCHANDRA
PATIL
ASHOK RAMDAS
SHINDE
ASHOK REDDY ARRAM
ASHOK SHAHAPURKAR
ASHOK SHIVAPPA
Name
State
H NO WZ 20 PUSSANGIPUN DELHI
OPP A 5 C JANAKPURI NEW
RAMPUR P O KENDUR
WEST BENGAL
Anandpally (Dakshinpara) PO- WEST BENGAL
Karimpur Dist. Nadia (WB)
1282/ 87, SHANTI NAGAR TRI DELHI
INSTRUCTOR CLASS A CC
KARNATAKA
WING CMP CENTRE AND
LAKHE NAGAR SONKAR PARA CHHATTISGARH
NEAR TILLU CHOWK RAIPUR
8 5TH CROSS I MAIN ROAD J C KARNATAKA
NAGAR MAHALAKSHMIPURA
D-3-D GOVT QUARTERS ST
GOA
INNEZ PANAJI GOA INDIA
1764 UGAR K H TAL ATHANI KARNATAKA
DIST BELGAUM UGAR
NEAR ASHOK LODGE STATION MAHARASHTRA
A 6 PRIDE PARK VEDANT
MAHARASHTRA
F/C 11 DVC COLONY
JHARKHAND
OFFICE OF THE CHIEF ENG
MAHARASHTRA
(KOP), M S E D CO LTD,
ATPOST-TAKALIMIYA TALMAHARASHTRA
RAHURI DIST-AHMEDNAGAR
H NO 2 4 628
ANDHRA
NAKKALAGUTTA RAMNAGAR PRADESH
24-NIRMAN NAGAR UJJAIN MADHYA
MADHYAPRADESH
PRADESH
ASHRAY, PADMA NAGAR,
MAHARASHTRA
29 of 305
e
Securities
110053 IN30047641086748
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
55.00 25-Sep-2015
713427 IN30177411524613
741152 IN30297810034326
11.00 25-Sep-2015
33.00 25-Sep-2015
110035 IN30048410093099
560025 IN30290243212393
275.00 25-Sep-2015
55.00 25-Sep-2015
492001 1201060000698031
5.50 25-Sep-2015
560086 1204550000106921
55.00 25-Sep-2015
403001 1201060000355463
88.00 25-Sep-2015
591316 1202000000175890
27.50 25-Sep-2015
416410
431005
825303
416003
IN30302851426466
IN30302850216425
IN30039410605160
1201091900075931
Amount
Due(in
Rs.)
82.50
55.00
55.00
165.00
25-Sep-2015
25-Sep-2015
25-Sep-2015
25-Sep-2015
413716 1302190000032068
44.00 25-Sep-2015
506001 IN30021412660956
11.00 25-Sep-2015
450001 IN30045012893008
11.00 25-Sep-2015
413512 1202300000145544
27.50 25-Sep-2015
First Name
ASHOKE KUMAR
CHAKRABORTY
ASHOKE KUMAR
MUKHERJEE
ASHOKKUMAR
HARJASRAI ROHIDA
ASHOKKUMAR
MULCHAND DHINGRA
ASHOTOSH PRATAP
ASHRUKANA SINHA
ASHUTOSH
DYANESHWAR
ASHUTOSH NEMA
ASHUTOSH PANDEY
ASHUTOSH VIJAYRAO
BHAWSAR
ASHWANI MANOCHA
ASHWINCHANDRA C
JAISWAL
ASHWINI RAHUL
ASIF IQBAL IBRAHIM
TIMOL
ASIM KUMAR BASAK
ASIM KUMAR HATI
Name
VILL - KOTALPUR POKUTHIKONARPUR DIST ASHOKE KUMAR MUKHERJEE
C/O ASTAM MONDAL VILL
81 AAMNAGAR NR JHULELAL
TEMPLE RANDER ROAD
C 5/10 R P BAGH DELHI DELHI
INDIA
DAGHRA KA PURA BARETHI
MAUJA - SURANANKAR
MADHYA PARA J.L.NO - 75
H. NO. 109, NEHRU CHOWK
TOPKHANA GALLI,
D301 VISHWA SUMAN APPT
124 NX VISHNUPURI INDORE
13/8 SAFED COLONY JUHI
NEAR Z P GOVT SCHOOL KGN
RD CHIKHLI BULDANA
E-3 4/5 NUPURKUNJ MIG
2ND FLOOR ARERA COLONY
FLAT NO 4 BLDG D/39
GODREJ HILLSIDE COLONY L B
B/1 FLAT NO 803 HARIGANGA
5/585, C/O. STITCH ART
TAILOR, PANCHOLI STREET,
KALIBARI ROAD BANDER PO
RAIGANJ DIST UTTAR
VILL/POST-UTTAR RASULPUR
PS-ARAMBAGH DIST-
State
e
Securities
Amount
Due(in
Rs.)
WEST BENGAL
721232 IN30026310142673
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
27.50 25-Sep-2015
WEST BENGAL
700150 IN30125028023581
38.50 25-Sep-2015
GUJARAT
395005 IN30302852122854
16.50 25-Sep-2015
DELHI
110007 1202990005363363
11.00 25-Sep-2015
UTTAR PRADESH 221505 IN30169610936199
WEST BENGAL
721152 1204630000083095
55.00 25-Sep-2015
27.50 25-Sep-2015
MAHARASHTRA
431002 IN30007910375794
27.50 25-Sep-2015
MADHYA
452001 IN30018312657395
PRADESH
UTTAR PRADESH 208014 IN30290240299119
MAHARASHTRA 443201 IN30021413912537
412.50 25-Sep-2015
11.00 25-Sep-2015
55.00 25-Sep-2015
MAHARASHTRA
999999 IN30177410674190
27.50 25-Sep-2015
MAHARASHTRA
400079 IN30267934409123
82.50 25-Sep-2015
MAHARASHTRA
GUJARAT
411006 IN30302853724744
395002 1204310000002422
110.00 25-Sep-2015
55.00 25-Sep-2015
WEST BENGAL
733134 1204470003003284
11.00 25-Sep-2015
WEST BENGAL
712410 IN30036010382843
60.50 25-Sep-2015
30 of 305
First Name
ASIM KUMAR NANDI
ASIMA GHOSH
ASIS KUMAR BANERJEE
ASMITA RITESH KASAT
ASOK KUMAR BERA
ASOK M
ASOKAN P
ASWATHY
HAREENDRAN
ATANU DAS
ATANU MONDAL
ATREYEE GANGULY
ATUL ANANT
ATUL ANIL MATHKARI
ATUL BHIKHUBHAI
KACHHADIYA
ATUL CHANDRA
ATUL CHANDRAKANT
ATUL CHAUHAN
ATUL DAMODHAR
ATUL JAGGANNATH
Name
4/54 A CPT QTR PO HALDIA
TOWNSHIP DIST PURBA
VILL. SARGORIA P.O.
ASTAGHORIA P.S. KALNA
148/1, A.C.ROAD(SOUTH)
BACCHRAJ PLOTS NEAR OLD
COTTON MARKET AMRAVATI
VILL KAMINI P.O.SIMULIA
A 66 JAI NAGAR JAI NAGAR
DOOR NO:3/2A,
RAMANATHAPURAM,
3 A 2 SUNNY ESTATE
MAMANGALAM POPULAR
290, B M SAHA ROAD BANK
HATKALIGANG ULUBERIA
F-126, SAGARBHANGA
294/1 GANGAPURI WAI TAL
FLAT NO.2,RADHESHYAM
APTS., B/H.ALCO
MARKET,RAJIVNAGAR, NASIK
23, SHIVANJALI ROW HOUSE,
1ST FLOOR, NEAR PATEL
VILL- JAMTALA P.O3875 SOLAPUR ROAD BARSI
H. NO. 304, A - SECTOR
SONAGIRI PIPLANI RAISEN
21/5 ANAND VIHAR A ZONE
AT. POST. KUDAL TALUKA-
State
e
Securities
WEST BENGAL
721607 IN30021410575604
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
27.50 25-Sep-2015
WEST BENGAL
713405 1203840000426976
27.50 25-Sep-2015
WEST BENGAL
MAHARASHTRA
742103 IN30032710077815
444601 IN30133019391659
55.00 25-Sep-2015
55.00 25-Sep-2015
WEST BENGAL
TAMIL NADU
TAMIL NADU
711303 IN30289810041118
620013 IN30131320758972
636008 1201090001359076
165.00 25-Sep-2015
137.50 25-Sep-2015
27.50 25-Sep-2015
KERALA
682024 IN30290243168712
137.50 25-Sep-2015
WEST BENGAL
WEST BENGAL
WEST BENGAL
MAHARASHTRA
MAHARASHTRA
712233
711315
713211
412803
422009
66.00
137.50
44.00
220.00
38.50
GUJARAT
395006 1202890000245398
27.50 25-Sep-2015
WEST BENGAL
MAHARASHTRA
MADHYA
PRADESH
WEST BENGAL
MAHARASHTRA
741152 IN30032710497718
413401 1202000000224899
462021 1201070000133056
110.00 25-Sep-2015
5.50 25-Sep-2015
5.50 25-Sep-2015
713204 IN30115120489114
415514 1203500000203040
11.00 25-Sep-2015
5.50 25-Sep-2015
31 of 305
1201060000658638
IN30289810023342
IN30077310097292
IN30290243029193
1201090700051434
Amount
Due(in
Rs.)
25-Sep-2015
25-Sep-2015
25-Sep-2015
25-Sep-2015
25-Sep-2015
First Name
ATUL KUMAR
KHANDELWAL
ATUL KUMAR RAI
ATUL SHIVAJI DHERE
ATUL SHRIKANT
ATUL VENKATRAO
KULKARNI
AVANI RAKESH
JHAVERI
AVIJIT MEHROTRA
AVINASH GANGADHAR
KALE
AVINASH GHOSH
AVINASH KUMAR
AVINASH RAJARAM
SALGAONKAR
AVINASH SHIVAJI
KHAIRNAR
AVINASHBHAI
GYANESHWAR KALE
AWADHESH PRASAD
AWDHESH KUMAR
KAUSHAL
Name
State
21 SAINATH APPT GEETA
BHAWAN ROAD INDORE MP
J - 22 MATRI ANCHAL RAPTI
NAGAR PHASE - 4
QUALCOMM INDIA PVT LTD
BUILDING 8 5TH FLOOR
MINDSPACE HI TECH CITY
KHANBHAG SANGLI SANGLI
RAM NAGAR, AUSA ROAD,
NANDI STOP, NEAR
3RD FLOOR, NANDKORE
PALACE MANCHOBHAI ROAD
312 R K VILLA SAHUKARA
MOONSTONE B,NEAR
PRIYANKA PARK TIDKE
SHARADA CENTRE MBT
KARVE ROAD ERANDAVANE
ITKI ROAD, BAZRA, PAHAN
AT - POST KANKAVCI
BIJALINAGAR KANKAVLI
N - 41 - J/C/D/1/19/10
MAHALAXMI CHOWK
88, KUBER NAGAR SOC,
GODADRA GAM SURAT
VIDYA NAGAR ROAD NO-3,
NEAR SRINAGAR CHOWK
RESOURCE OFFICE A F BLAST
OFFICE TATA STEEL
e
Securities
MADHYA
452001 1201060800051239
PRADESH
UTTAR PRADESH 273001 IN30290242533954
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
27.50 25-Sep-2015
82.50 25-Sep-2015
ANDHRA
PRADESH
500081 IN30021412268249
165.00 25-Sep-2015
MAHARASHTRA
MAHARASHTRA
416416 1202300000099002
413512 1201750000236957
71.50 25-Sep-2015
55.00 25-Sep-2015
MAHARASHTRA
400097 1202890000188148
11.00 25-Sep-2015
UTTAR PRADESH 243003 IN30302852016684
MAHARASHTRA 422008 1202570000024762
88.00 25-Sep-2015
71.50 25-Sep-2015
MAHARASHTRA
411004 IN30023911674775
352.00 25-Sep-2015
JHARKHAND
MAHARASHTRA
834005 1201910100176331
416602 1304140003153095
55.00 25-Sep-2015
27.50 25-Sep-2015
MAHARASHTRA
422009 1203320000436033
5.50 25-Sep-2015
GUJARAT
395010 1201860000083387
137.50 25-Sep-2015
JHARKHAND
834002 1201060000178787
137.50 25-Sep-2015
JHARKHAND
831001 IN30021412269764
5.50 25-Sep-2015
32 of 305
First Name
AWINASH VITTHAL
DIVATE
AYESABIBI KAGZI
AYSHA T
AYUB BABASO MOMIN
B A RAJANI
B ANNAPPA PRABHU
B ARUNA
B GURUPRASAD
B HANUMANTAPPA
B HARISHANKAR
B L N MURTY
B N ANAND
B N SHANTHA
B NISHANTH
B RAMAKRISHNA P
PRABHU
B RAMIREDDY
Name
630, NR.BALKAWADE
VYAMSHALA BHAGUR,
GULAM MOHIYUDDIN KAGZI
BUMLAWALA HOUSE B/H
THADATHILAKATH HOUSE
NHANGATTIRI P O PATTAMBI
21/ 1125, OLD KABNOOR
NAKA, NEAR RAJ KAMAL
ASHWINI STORES MAIN
VISHWAS SANCHAYAGIRI
LAYOUT POST OFFICE ROAD B
19-50 BALAJI NAGAR OPP
ANNAPURNA APTS NELLORE
90, SRINIVASA , RAILWAY
MEN LAYOUT, ARABIC
1943 4TH MAIN I CROSS
KUNDAWAD ROAD
46-A LANE NO 5
255/C ULIYAN ECC FLAT P.OKADMA JAMSHEDPUR
82 23RD CROSS 6TH BLOCK
C/O RAVINDRANATH N
SHAKTHI NILAYA,HOSPITAL
BURN VIEW COONOOR ROAD
PRODUCTION SUPERVISOR
(EDC/VCM) QATAR VINYL
NARASINGAPADU
NAKARIKALLU GUNTUR DT
State
e
Securities
MAHARASHTRA
422502 1201750200041571
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
5.50 25-Sep-2015
GUJARAT
393001 IN30133018743928
55.00 25-Sep-2015
KERALA
679311 IN30189510371558
5.50 25-Sep-2015
MAHARASHTRA
416117 IN30226911301818
5.50 25-Sep-2015
KARNATAKA
KARNATAKA
573115 IN30021410954372
574219 IN30021411575839
55.00 25-Sep-2015
55.00 25-Sep-2015
ANDHRA
PRADESH
KARNATAKA
524002 IN30039414208747
88.00 25-Sep-2015
560094 0000000000000452
1375.00 25-Sep-2015
KARNATAKA
577006 IN30154919329294
38.50 25-Sep-2015
UTTAR PRADESH 221005 IN30155720624688
JHARKHAND
831005 1203840000089444
60.50 25-Sep-2015
110.00 25-Sep-2015
KARNATAKA
KARNATAKA
560082 1202990002128541
573116 IN30023911778815
231.00 25-Sep-2015
49.50 25-Sep-2015
TAMIL NADU
MAHARASHTRA
643001 IN30223611074300
999999 IN30290240788183
11.00 25-Sep-2015
825.00 25-Sep-2015
ANDHRA
PRADESH
500001 IN30051316196482
11.00 25-Sep-2015
33 of 305
Amount
Due(in
Rs.)
First Name
B RAVINDRA
B S GURU PRAVEEN
B S KUSHWAHA
B S PRABHAKAR
B SATHYARAJ
B SHAAJU
B SHARADA PRABHU
B SRIKANTH BHAT
B VIJAYAPRAKASH
REDDY
BABITA AGARWAL
BABITA GUPTA
BABITA KHANNA
BABITA SINGH
BABU RAM YADAV
BABUBHAI ISHWARLAL
BABUBHAI JOITARAM
BABUL DHANANJAY
BHATT
BABURAO DANAPPA
Name
State
23 15 67 25 HARISCHANDRA ANDHRA
TOWERS 305 SAJJAPURAM
PRADESH
358 6TH MAIN 4TH CROSS
KARNATAKA
NEAR BALAJI KALYANA
STATION HEADQUARTERS
TAMIL NADU
WELLINGTON NILGIRIS DIST
CHIKMAGALUR DIST CO-OP KARNATAKA
CENTRAL BANK LTD, HEAD
29 NALLATHAMBI NAGAR
TAMIL NADU
MOOLAPPALAYAM PO
111/1 NEW ASTC HUDCO
TAMIL NADU
VISHWAS SANCHAYAGIRI
KARNATAKA
LAYOUT POST OFFICE ROAD B
SRINILAYA THENKANIDIYOOR KARNATAKA
KODAVOOR MALPE UDUPI S K
S/O SOMI REDDY, H NO 1-9- ANDHRA
1008-1, NAKKALAGUTTA,
PRADESH
D NO 7 24 8 12 B 5 SEA SURE ANDHRA
APTS PLOT NO 8 DUTCH
PRADESH
HOUSE BEACH ROAD
M I G 307. KANKARBAGH
BIHAR
19-CIRCULAR ROAD KHANNA JHARKHAND
QR NO. 5 B /STREET 26 SEC 10 CHHATTISGARH
1/741 VISHAL KHAND-1
UTTAR PRADESH
3 SHITAL SOCIETY RAMBAG GUJARAT
AMUDH TA- UNJHA
GUJARAT
9/18 PIRAMAL NAGAR
MAHARASHTRA
PRESTIGE S V ROAD
PLOT NO 2609 SECTOR NO 12 KARNATAKA
34 of 305
e
Securities
534211 IN30302850572028
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
44.00 25-Sep-2015
560054 IN30047643160298
11.00 25-Sep-2015
643231 IN30039414823049
110.00 25-Sep-2015
577101 IN30061010598799
88.00 25-Sep-2015
638002 IN30051312857764
27.50 25-Sep-2015
635109 IN30302854972439
574219 IN30021411493819
33.00 25-Sep-2015
27.50 25-Sep-2015
576116 1203440200007485
110.00 25-Sep-2015
506001 IN30226911470310
55.00 25-Sep-2015
530001 IN30021411950610
258.50 25-Sep-2015
800020
834001
490006
226001
384170
384170
400062
203.50
93.50
55.00
27.50
55.00
33.00
110.00
0000000000000000
1601010000204461
IN30045010724323
IN30177410955691
IN30039413715033
1202890000324372
IN30290243607605
590016 IN30311610041395
Amount
Due(in
Rs.)
25-Sep-2015
25-Sep-2015
25-Sep-2015
25-Sep-2015
25-Sep-2015
25-Sep-2015
25-Sep-2015
88.00 25-Sep-2015
First Name
BABY KUMARI
BABY MADHAVAN
BABY MONDAL
BADAL
NARENDRABHAI SHAH
BADRINARAYANAN
BAGADI VIDYAVATHI
BAIJ NATH JAIN
BAIJ NATH LAL
BAIJU JOHN
BAJIRAO BABURAO
SALUNKHE
BAJRANGLAL
AGARWAL
BALA SESHADRI
BALA
SUBRAHMANYAM
BALACHANDAR T
BALACHANDRAN K R
Name
NO.479, 3RD MAIN 15TH
CROSS, A-1 BLOCK
ARUN NIVAS PALKULANGARA
NAGAR 55 KALLUMTHAZHAM
Vill - West Balia PO - Garia
Nera Barabartala Garia
D/32 GEETA NAGAR SOCIETY
PRATAP NAGAR ROAD
4/10 VEERESWARAM
APPROACH ROAD
39 18 44 MADHAVADHARA
KUNCHUMAMBAGUDI
C 1/64 SURYA VIHAR
K 62 INDRAPRASTH NAGAR
NORTH TO KAREEM NAGAR
C/O NORTEL NETWORKS
HOTEL VISHWARATNA 1ST
A/P, KALE, TAL-KARAD, DISTSATARA, SATARA
POST - PARGHA VILL KUSMATAND DIST OLD NO 5 NEW NO 9 3RD
STREET GOPALAPURAM
C/O SHRIRAM CHITS P LTD D
NO 7/2/65/1 1ST FLOOR OLD
NO 22 DHYANAPRASTHA
KASTURI NAICKEN PALAYAM
10/186/A RADHA VIHAR
PUTHIYA ROAD NEAR
State
e
Securities
Amount
Due(in
Rs.)
KARNATAKA
570017 IN30169610313345
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
93.50 25-Sep-2015
KERALA
691004 IN30133020085522
275.00 25-Sep-2015
WEST BENGAL
700084 IN30297810037566
27.50 25-Sep-2015
GUJARAT
390004 IN30051310993199
22.00 25-Sep-2015
TAMIL NADU
620006 IN30302853123706
16.50 25-Sep-2015
ANDHRA
530007 IN30302852768274
PRADESH
CHHATTISGARH 490020 IN30133019698495
UTTAR PRADESH 273409 IN30112715138598
38.50 25-Sep-2015
110.00 25-Sep-2015
55.00 25-Sep-2015
ASSAM
781001 IN30302853129697
55.00 25-Sep-2015
MAHARASHTRA
415110 1201091900076188
55.00 25-Sep-2015
JHARKHAND
828201 1201060000478585
55.00 25-Sep-2015
TAMIL NADU
600086 IN30021412597771
1375.00 25-Sep-2015
ANDHRA
PRADESH
TAMIL NADU
522601 IN30131320807619
55.00 25-Sep-2015
641041 IN30023910795276
55.00 25-Sep-2015
KERALA
682306 IN30023911131004
16.50 25-Sep-2015
35 of 305
First Name
BALAGI
VAIDEESWARAN
BALAJI LAXMAN
PALNITKAR
BALAJI S T C
BALAJI SAHEBRAO
SHINDE
BALAJI SUNIL KUMAR R
BALASUBRAMANIAN
BALBIR SINGH
BALDEO DAS GUJRATI
BALDEO SEVAKRAM
BALDEV KRISHNA
BALKRISHNA
JAGANNATH BAPAT
BALRAJ DIGAMBER
JADHAV
BALRAM ARJUN
LALCHANDANI
BALRAM DAS TANDON
BALU V
BALVANTBHAI
PREMJIBHAI
BALVINDER SINGH
KALSI
Name
State
e
Securities
94, BASHYAKARALU ST
(WEST), R.S.PURAM,
B / 2 SINDGI COMPLEX 162 /
8 RAILWAY LINES
NO 11/10 JAYARAJ NAGAR
OPP TO FATIMA COLLEGE
R/O KOTHALA TQ KALLAMB
DIST OSMANABAD
NO 49 II FLOOR 8 TH MAIN B
PO BOX NO 47 107 F SHORE
SHIVMANGAL APARTMENT,
GULMOHAR ROAD, IN FRONT
OF POLICE CHOWKI
D59/1C RATHYATRA
KRISHNA NAGAR LANE NO 4
1117/4, DUTT ROAD, MOGA,
2832 ZADGAON RATNAGIRI
TAMIL NADU
641002 0000000000000718
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
550.00 25-Sep-2015
MAHARASHTRA
999999 IN30290242788575
55.00 25-Sep-2015
TAMIL NADU
625018 IN30051312122986
110.00 25-Sep-2015
MAHARASHTRA
413528 IN30267934876417
55.00 25-Sep-2015
KARNATAKA
MAHARASHTRA
MAHARASHTRA
560029 IN30113526573606
999999 IN30302850455373
414001 1201090001452597
5.50 25-Sep-2015
110.00 25-Sep-2015
55.00 25-Sep-2015
UTTAR PRADESH
MAHARASHTRA
PUNJAB
MAHARASHTRA
221010
444603
142001
415612
110.00
27.50
203.50
27.50
1383, A WARD, RAJGHAT
ROAD, SHIVAJI PETH.
SHIVAM 24 B RAMDEO
NAGAR NIZAR ROAD PO
Jalkal Campus Golghatr
34B/3, FOURTH STREET
MIDDLE BRYANT NAGAR
466 VIJAY NAGAR SO PUNA
GAM TO BOMBAY MARKET
199 VISHNUPURI NX INDORE
MP
MAHARASHTRA
416012 1202000000163264
5.50 25-Sep-2015
MAHARASHTRA
425412 1201580000034728
55.00 25-Sep-2015
UTTAR PRADESH 273001 IN30223611339165
TAMIL NADU
628003 IN30017510453596
110.00 25-Sep-2015
55.00 25-Sep-2015
IN30112715141756
IN30133019851031
IN30236510059096
IN30290242055367
Amount
Due(in
Rs.)
25-Sep-2015
25-Sep-2015
25-Sep-2015
25-Sep-2015
GUJARAT
395010 1204470002527931
11.00 25-Sep-2015
MADHYA
PRADESH
452001 IN30143610713028
55.00 25-Sep-2015
36 of 305
First Name
BAMAN DAS GHOSH
BANASHREE KUNDU
BANASREE SENGUPTA
BANKHELE RANJAN
BANKIM BIHARI MAITI
BANSI DHAR SHARDA
BANSILAL MANAKLAL
JAIN
BANSILAL
BAPAT GAURI SAMEER
BAPUSAHEB
RAOSAHEB DESAI
BARNALI SAHOO SENA
BAROLE MANGAL
MAHESH
BARRABAZAR
TRANSPORT COMPANY
BASABI
BASANT KUMAR
BASANTI PANDAB
BASANTI PANDAB
Name
NUTAN HATTALA, P.O.UKHRA, DIST.- BURDWAN,
BG 87 SECTOR II SALT LAKE
L-93, SAGAR BHANGA
COLONY DURGAPUR DISTWB 46001 AJMERA COMPLEX
VILL+PO BARUTTARHINGLI
P.S -BHABANIPUR DISTJ A 6 NYAYDEEP APARTMENT
PLOT NO 64 APPA SAHEB
NAGAR NEAR SHASTRI
17 MARKET YARD OPP BUS
43/5 SHREE KRISHNA NAGAR
MANIK SOCIETY SENAPATI
1877/1 HANSHETTY PARK
AKKOL ROAD TAL - NIPANI
BARSUNDRA P.SBHABANIPUR DIST- PURBA
BLOCK NO 44 SIDDHESHWAR
HSG SOC MADDE VASTI
34 A, DARPANARAYAN
TAGORE STREET KOLKATA.
BASABI BANDYOPADHYAY
HOUSE NO 3411 SECTOR 46 C
C/o Jamuna Jewelary,
Patnabazar, Po.Midnapur, Dt
C/O SWAPAN PANDAB
JAMUNA JEWELLERY WORKS
State
e
Securities
WEST BENGAL
713363 IN30210510237392
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
5.50 25-Sep-2015
WEST BENGAL
WEST BENGAL
700091 IN30021412867435
713211 IN30077310122324
55.00 25-Sep-2015
110.00 25-Sep-2015
MAHARASHTRA
WEST BENGAL
411018 IN30028010250258
721654 1203840000002575
82.50 25-Sep-2015
11.00 25-Sep-2015
RAJASTHAN
MAHARASHTRA
302015 IN30177413586740
425408 1203320000466592
137.50 25-Sep-2015
11.00 25-Sep-2015
MAHARASHTRA
MAHARASHTRA
415001 IN30050510454010
411016 IN30290244299090
27.50 25-Sep-2015
44.00 25-Sep-2015
KARNATAKA
591237 1202000000150130
22.00 25-Sep-2015
WEST BENGAL
721654 1203840000083189
22.00 25-Sep-2015
MAHARASHTRA
413002 IN30050510468663
11.00 25-Sep-2015
WEST BENGAL
700006 IN30015910734486
1100.00 25-Sep-2015
WEST BENGAL
CHANDIGARH
WEST BENGAL
734405 IN30021411014044
160047 IN30021412414174
721101 IN30287120252074
198.00 25-Sep-2015
27.50 25-Sep-2015
38.50 25-Sep-2015
WEST BENGAL
721101 1201860000094213
82.50 25-Sep-2015
37 of 305
Amount
Due(in
Rs.)
First Name
BASANTI ROY
BASAVARAJ S C DR
BASAVARAJU VENKATA
BASAVRAJ DUNDAPPA
BASTAWADI
BASAVRAJ PIRAPPA
HOUDE
BASKARAN K
BASTIN J ANTONY
BASUDEV HATI
BATTYA P
BELA DHARA
BELABEN H SHAH
BENNY JOHN
BH V SREERAMA
MURTHY
BHADRIK S PATEL
BHAGVANBHAI
MULCHANDDAS
BHAGWAN KISHNANI
BHAGWATI PRASAD
Name
State
PROFESSOR PALLY 385/1
WEST BENGAL
MADHUSUDAN BANERJEE RD
SKIN SPECIALIST DOCTORS
KARNATAKA
QUARTERS 4 DISTRICT
1559/1-A 1ST CROSS
KARNATAKA
HANUMAN NAGAR
KARNATAKA
SANKESHWAR TAL. HUKKERI,
620 FLAT NO 3 2ND FLR
MAHARASHTRA
BAPATWADA TILAK RD
72 U, GANDHI NAGAR
TAMIL NADU
PULIMOOTTIL HOUSE
KERALA
VAZHAPPALLY P O
4 NO SANKHARI PUKUR P O WEST BENGAL
LEELA NIVAS KRISHNA
KERALA
NAGAR KUMBLA POST
QTRS. NO.-HT/E-II, 3rd UNIT WEST BENGAL
COLONY, D.T.P.S., DURGAPUR
E 204 NILKANTH PARK OPP
GUJARAT
GOPAL NAGAR LOYALA HIGH
BENNY BHAVAN ENATHU P O KERALA
D. NO. 29 - 42 - 4 S B I
ANDHRA
COLONY PRAKASARAO PETA PRADESH
INDIAN RAYON OFFICER
GUJARAT
COLONY, QUARTER NO. 4/2,
C 203 MAHESH BUILDING
GUJARAT
SHANTISADAN SOCIETY NEW
96, OWNERS COURT 6,
WEST BENGAL
60/B W C BANERJEE STREET WEST BENGAL
38 of 305
e
Securities
Amount
Due(in
Rs.)
700051 IN30302851618455
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
275.00 25-Sep-2015
571201 IN30023911329005
11.00 25-Sep-2015
571401 1201060000275238
591313 1201070000132871
11.00 25-Sep-2015
55.00 25-Sep-2015
410206 1203320000541042
55.00 25-Sep-2015
636701 IN30017510487596
686103 IN30023911147983
27.50 25-Sep-2015
55.00 25-Sep-2015
713103 IN30177410988858
671321 IN30131320378247
27.50 25-Sep-2015
38.50 25-Sep-2015
713207 IN30210510194395
110.00 25-Sep-2015
380052 IN30021412529877
27.50 25-Sep-2015
691526 IN30023911917657
530020 IN30232410084688
27.50 25-Sep-2015
220.00 25-Sep-2015
362266 IN30097410349380
88.00 25-Sep-2015
395009 IN30084510537947
55.00 25-Sep-2015
700019 IN30036010131319
700006 IN30014210044658
110.00 25-Sep-2015
220.00 25-Sep-2015
First Name
BHAGWATPRASAD
BHIKAMCHAND
BHAGYA SHESHADRI
BHAKTI SHANTARAM
GAITONDE
BHALCHANDRA
MADHUKAR BHAVE
BHALCHANDRA R NAIK
BHAMIDIMARRI
NAGALAXMI
BHAMIDIPATI
RAVINDRA KUMAR
BHANUSHALI SURESH
JAYANTILAL
BHARAT BHIMJI
BHARDAVA
BHARAT BHUSHAN
BHARAT CHHIMAKA
BHARAT GAJANAN
NAIK
BHARAT KESHAVLAL
MODY
BHARAT LAL KESHRI
BHARAT MUKUND
RANADE
BHARAT P SHAH
Name
NEAR HUTATMA SMARKA,
KOREGAON, SATARA
12 12TH MAIN KALIDASA
1/11 POORNAND CHS 91
BANGANGA ROAD
ADVOCATE KETKARS
COMPOUND LOWER LANE
Flat No F-1, Buddaseth
Apartments, Above Mithai
W/O B N RAO WARD NO 5
SHREYA COMPLEX TUMGAON
D NO-49-49-1 MUNCIPAL
PARK NEAR A G L DEGREE
PLOT NO 96/3/2 NEAR
KESHWANI HOSPITAL
C O GHANSHYAM AUTO
ELECTRICALS NR LOHANA
17281 1956 PUKHRAJ
PATEL STREET PO BAMROLI
A 16 DATTANI PARK BLDG NO
2 CHS THAKUR VILLAGE NR W
8 G SIDHRAJ APARTMENT
GODHASTREET TIMALIYAVAD
BARAGAON BAZAR
FLAT NO 4,BUILDING B-4,
GURUGANESH NAGAR NEAR
SHANTIBAN SOC,OFF PAUD
C-8-9 INDIRA PRASTHA APPT
N/R WATER TANK ROAD
State
e
Securities
MAHARASHTRA
415501 1203500000083628
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
33.00 25-Sep-2015
KARNATAKA
MAHARASHTRA
560050 IN30214810046976
400006 IN30047642644792
192.50 25-Sep-2015
154.00 25-Sep-2015
MAHARASHTRA
415804 1201320000553070
11.00 25-Sep-2015
GOA
403001 IN30009510822363
93.50 25-Sep-2015
CHHATTISGARH
493445 IN30021412284824
11.00 25-Sep-2015
ANDHRA
PRADESH
MAHARASHTRA
530016 IN30039411958272
88.00 25-Sep-2015
416001 IN30177410315085
27.50 25-Sep-2015
GUJARAT
360575 IN30018312898709
55.00 25-Sep-2015
PUNJAB
GUJARAT
MAHARASHTRA
151001 1304140001811972
394210 IN30290241821389
400066 IN30051311720942
110.00 25-Sep-2015
11.00 25-Sep-2015
55.00 25-Sep-2015
GUJARAT
395001 IN30220110267943
110.00 25-Sep-2015
MAHARASHTRA
MAHARASHTRA
999999 IN30133019257899
411038 1302240000016034
137.50 25-Sep-2015
16.50 25-Sep-2015
GUJARAT
390022 IN30039414228025
55.00 25-Sep-2015
39 of 305
Amount
Due(in
Rs.)
First Name
BHARAT PRAGJIBHAI
CHOPDA
BHARAT PRASAD
BHARATBHAI V
DOBARIYA
BHARATI RAJNIKANT
SANGANI
BHARATI UDAY
DIVEKAR
BHARATKUMAR K
BHARATKUMAR
KACHARE
BHARATKUMAR
SHANTILAL
BHARATKUMAR VYAS
BHARATPURI R GOSAI
BHARGAB
CHAKRABORTY
BHARGAB ROY
BHARTIBEN
BHARTIBEN
KIRTIKUMAR PATEL
BHASKAR BALKRISHNA
RAUL
BHASKAR
CHAKRAVARTI
Name
State
C-39 KIRAN PARK SOC NR
GUJARAT
PRABHU DARSHAN KAPODRA
C 27/273 -16 DAS NAGAR
UTTAR PRADESH
BHAVNATH 1 CORNER OF 17 GUJARAT
STREET OF BALVI PAN RAJKOT
GAYATRI BUILDING, THAKKAR MAHARASHTRA
COLONY (COMPLEX)
VRINDAVAN SOCIETY
MAHARASHTRA
GONDHAL PADA NEAR
HIRANI NI SOCIETY
GUJARAT
4, NARAYAN CHAMBERS
GUJARAT
SARDAR BHAVAN LANE
PRAJAPATIVAS
GUJARAT
OPP.TELEPHONE OFFICE ATGHEEKANTHA VADNAGAR TA GUJARAT
VADNAGAR DI MEHSANA
GOSAI VAS AT AND PO.
GUJARAT
C/O NANI GOPAL
WEST BENGAL
CHAKRABORTY NAYABASTI
STREET NO.-9A/1, HOUSE NO- WEST BENGAL
32, S.E.P.C.O. TOWNSHIP,
AT POST: BARDOLI, VYAS
GUJARAT
GOVT. QUATERS, NEAR OLD GUJARAT
BUS STAND, DIST - SURAT,
A/P - SHIROLI PULACHI PLOT MAHARASHTRA
NO. 9 BEHIND KOLHAPUR
38 GOLF VIEW FLATS
JHARKHAND
(D.B.M.S. FLATS) KADMA
40 of 305
e
Securities
Amount
Due(in
Rs.)
395010 1204470002062423
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
82.50 25-Sep-2015
221002 IN30055610336544
360001 1304140002113833
55.00 25-Sep-2015
55.00 25-Sep-2015
442402 1202890000247815
55.00 25-Sep-2015
402209 1302590001118704
27.50 25-Sep-2015
384220 1304140001793103
390002 IN30199110304953
55.00 25-Sep-2015
82.50 25-Sep-2015
384265 1201090001070891
110.00 25-Sep-2015
384355 IN30127630622803
55.00 25-Sep-2015
382712 IN30015910771899
735101 1201090001725941
55.00 25-Sep-2015
22.00 25-Sep-2015
713205 IN30210510100186
5.50 25-Sep-2015
394601 1204310000006091
394650 1201130000083392
550.00 25-Sep-2015
220.00 25-Sep-2015
416122 1202000000056072
44.00 25-Sep-2015
831005 IN30045010637638
27.50 25-Sep-2015
First Name
BHASKAR GUPTA
BHASKAR REDDY L
BHASKAR REDDY
VEMIREDDY
BHASKAR SHANKAR
BHANGRE
BHASKAR
VISHNUPANT SIRSAT
BHASKARA RAO
JONNALAGADDA
BHASKARA RAO
LAGADAPATI
BHAU MADAN MEHTA
BHAVANA RAJENDRA
PIMPALE
BHAVANJI KHIMAJI
BHAVESH KUMAR
BHAVESHKUMAR
MAHESHCHANDRA
BHAVIN ASHOKKUMAR
JOSHI
BHAVIN PRAVIN
RAJAJOSHIWALA
BHAVITABEN
NILESHBHAI PATEL
Name
AT RAGHUNATHPUR POST
JHARGRAM DIST PASCHIM
5, KANBAY SOFTWARE UNITS
LAYOUT II MADHAPUR
1/14 KRISHNAPADU
SOMAVARAPADU JALADHNKI
57 URIMDAWAN NAGAR
SHIVKAMAL MHASPUL
FLAT NO 06 DEVGIRI GANESH
ROSHAN HOUSING SOCIETY
DOOR NO 39 /1/ 30 MURALI
NAGAR VISAKHAPATNAM
RAGHAVAPURAM,
CHINTALAPUDI MANDAL
11, MEHENDALE BUILDING,
GANAPATI ALI, WAI, SATARA
14 MEGH TERRACE 55 RAM
BAUG COLONY PAUD ROAD
15 NEW TIMBERYAD HUBLI
PO BOX NO 14480 DUBAI
A4 MADHUKUNJ GORWA
PANCHWATI REFINERY ROAD
A-11 SANSKARDEEP APPTS
OPP SURYAVANSHI TOWERS
ABHISHEK APPT SHOP NO 4
SANJIVANI CLINIC KOTSAJIL
B 302 SANKALP COMPLEX NR
HONEY PARK ROAD NR
State
e
Securities
WEST BENGAL
721507 IN30125028774774
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
55.00 25-Sep-2015
ANDHRA
PRADESH
ANDHRA
PRADESH
MAHARASHTRA
500081 1201090000923119
27.50 25-Sep-2015
524223 IN30105510565986
550.00 25-Sep-2015
422003 1203790000007614
27.50 25-Sep-2015
MAHARASHTRA
431001 1202990004018535
110.00 25-Sep-2015
ANDHRA
PRADESH
ANDHRA
PRADESH
MAHARASHTRA
530007 1202990003915478
82.50 25-Sep-2015
534467 1201090001609411
11.00 25-Sep-2015
415001 1201091900064953
11.00 25-Sep-2015
MAHARASHTRA
411038 IN30047640244432
55.00 25-Sep-2015
KARNATAKA
MAHARASHTRA
GUJARAT
580031 IN30021410567750
999999 IN30302850146265
390016 IN30051312071774
550.00 25-Sep-2015
495.00 25-Sep-2015
1144.00 25-Sep-2015
GUJARAT
380015 1203320000509783
71.50 25-Sep-2015
GUJARAT
395001 IN30084510547154
11.00 25-Sep-2015
GUJARAT
395009 IN30290242681758
16.50 25-Sep-2015
41 of 305
Amount
Due(in
Rs.)
First Name
BHAVNA PARAG
GANDHI
BHAVNABEN A PATEL
BHAVSAR SANDIP
HEMENDRAKUMAR
BHAWNA CHAUHAN
BHAYYASAHEB
SHALIGRAM BONDE
BHEEMANNA
NARENDULA
BHERU LAL
CHANDALIA
BHIMAPPA BALAPPA
TELI
BHIMSINH LALLUBHAI
CHAUHAN
BHOLANATH
BHOOSHAN
PATWARDHAN
BHUBNESHWAR
PRASAD SINHA
BHUBNESHWARI
SINGH
BHUMI REDDI
RAGHAVENDRA REDDY
BHUMIKABEN
JAYKUMAR GANDHI
Name
State
B 7, HARDIK PARK., B/H
GUJARAT
NAVYUG COLLEGE HONEY
LIG- 88 SHASTRI NAGAR
GUJARAT
49-GANGOTRI PARK,
GUJARAT
UNIVERSITY ROAD, JAY
B 30 2ND FLOOR NDSE PART 1 DELHI
BHAYYASAHEB S BONDE
MAHARASHTRA
KELKAR WADI WARD NO 15
H NO 3-76 NEAR NEW
ANDHRA
HANUMAN TEMPLE
PRADESH
6/7,JAIN COLONY NR.DIVYA RAJASTHAN
JYOTI APARTMENT
BH.LAXMAN WATIKA NEW
PO. RAIBAG, GURU MAHESH KARNATAKA
NILAY CHINCHALI ROAD TAL ARERI PO KHATREJ TA
GUJARAT
MAHEDABAD DIST ANAND
VILL HOWLI MADHYA
WEST BENGAL
SHREETEJ CHETANA NAGAR MAHARASHTRA
NEAR HOTEL SAI PALACE
BALUGHAT NEW COLONY
BIHAR
DIPNAGAR MUZAFFARPUR
133 AA KALPANAPURI NEAR JHARKHAND
NIRMAL BHARTI SCHOOL
D NO 50 760 A 85 OPP VISWA ANDHRA
BHARATI NURSING HOME
PRADESH
1, JAYVIR NAGAR SOCIETY
GUJARAT
BUS STAND ROAD PATAN
42 of 305
e
Securities
Amount
Due(in
Rs.)
395009 IN30084510263113
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
55.00 25-Sep-2015
364003 IN30199110263201
360005 1201090000554610
88.00 25-Sep-2015
55.00 25-Sep-2015
110049 1202990003011418
444107 IN30021413031456
55.00 25-Sep-2015
165.00 25-Sep-2015
504215 IN30286310078554
27.50 25-Sep-2015
313001 IN30127630260526
220.00 25-Sep-2015
591317 1202890000227047
55.00 25-Sep-2015
387130 IN30308510010106
27.50 25-Sep-2015
712410 IN30177411822272
422009 IN30154917615690
22.00 25-Sep-2015
264.00 25-Sep-2015
842001 1201890100000560
880.00 25-Sep-2015
831013 IN30021412785726
16.50 25-Sep-2015
518001 IN30102220793239
27.50 25-Sep-2015
384265 IN30305210071225
121.00 25-Sep-2015
First Name
BHUPENDRA
CHHOTUBHAI
BHUPENDRA
BHUPENDRABHAI D
PATEL
BHUPESH
VISHWANATH
BHUVANESH R
BIBEK SENGUPTA
BIBHA JHA
BIDYA DHAR PAUL
BIJAN BIKASH AICH
BIJAY KUMAR JAIN
BIJIT MONDAL
BIJU JACOB
BIKASH CHANDRA DAS
BIKASH RANJAN
BIMAL NAGAR
BIMALA DEVI TRIPATHI
BINA GUPTA
BINA KHANNA
Name
ORTHOPE HOSP UNITED
MEDICAL SR GABBA EST
105, M D TOWER, VARACHHA
C-1-88, NILAMBER VILLA
KUBERESHWAR MARG
A/2 NEW NAHUR GURUKRIPA
SOC NAHUR VILLAGE RD OPP
OLD NO 24 NEW NO 17 KVR
LAY OUT KARUVAMPALAYAM
137 SIND COLONY AUNDH
2B/59 JAWAHAR NAGAR C C L
BIJAN BABU LANE COOKS
COMPOUND PO/ DIST VILL & PO- GALSI DISTBURDWAN GALSI WEST
PARAS STORE, JAIN MANDIR
GALI, JHUMARI TELAIYA
VILL - KHARAR PO + PS ARABIAN INDUSTRIAL FIBERS
CO IBN RUSHD PO BOX 30701
COLLEGE PARA PO
SARATPALLY PO DHUBULIA
CROMPTON GREAVES LTD A 3
MIDC AMBAD NASHIK
C/O Y P TRIPATHI 119/245
OPP BAZARGATE
29/1 MOHANLAL
SUBHASH KHANNA 19CIRCULAR ROAD KHANNA
State
e
Securities
GUJARAT
396321 1202350000080402
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
82.50 25-Sep-2015
GUJARAT
GUJARAT
395006 IN30226910404220
390019 IN30199110148542
280.50 25-Sep-2015
27.50 25-Sep-2015
MAHARASHTRA
400080 IN30290242263325
55.00 25-Sep-2015
TAMIL NADU
641604 IN30163760041764
5.50 25-Sep-2015
MAHARASHTRA
JHARKHAND
WEST BENGAL
411007 IN30154917394772
834008 IN30177410648158
723101 1201060000576439
55.00 25-Sep-2015
82.50 25-Sep-2015
82.50 25-Sep-2015
WEST BENGAL
713406 1203840000394630
165.00 25-Sep-2015
JHARKHAND
825409 1201092600016872
132.00 25-Sep-2015
WEST BENGAL
MAHARASHTRA
721222 IN30026310136807
999999 IN30290240253219
165.00 25-Sep-2015
275.00 25-Sep-2015
WEST BENGAL
WEST BENGAL
MAHARASHTRA
733129 IN30021411649037
741139 IN30051312582402
422010 IN30021411490448
11.00 25-Sep-2015
27.50 25-Sep-2015
44.00 25-Sep-2015
UTTAR PRADESH 208012 IN30001110658752
88.00 25-Sep-2015
WEST BENGAL
JHARKHAND
11.00 25-Sep-2015
93.50 25-Sep-2015
43 of 305
711201 1201090000818435
834001 1601010000204457
Amount
Due(in
Rs.)
First Name
BINAY AGARWAL
BINAY KUMAR
BINDHU GIJU
BINI JOSEPH
BINITA BARANWAL
BINU SHARMA
BIPAD TARAN DAS
BIPIN BIHARI
JAIPURIAR
BIPIN POPATLAL SHAH
BIPIN PRAKASH
JADHAV
BIPLAB DUTTA
BIPLAB SENGUPTA
BIPUL SYAM
PURKAYASTHA
BIRA KISHORE BARIK
BIRBAL BHAMLA
CHAVAN
BIRJUBHAI ATULBHAI
BHATT
Name
C/O LILADHAR PRADIP
KUMAR NEAR KALIBARI,
PUTKI, P.O - KUSUNDA.
ELAVUMKAL HOUSE
KANNAMPUZHA HOUSE
XI/4C EAST PADAMUGAL
QR NO 2066 SECTOR 4/D
BOKARO STEEL CITY
C 27 ACHARYA KRIPLANI
RAMTAHAL LANE
MITHAPUKUR BURDWAN
120 CO OPERATIVE COLONY
BOKARO STEEL CITY
D/47, SARVODAY NAGAR,
PANJRA POLE ROAD,
AZAD CHOWK, JADHAV
COMPLEX, KOREGAON
5/742, KATAGANJ P.O. BEDIBHAWAN NADIA WEST
BSSRU REST HOUSE DS
BY GRACE VILLA BISHNUPUR
CO OPERATIVE APEX BANK
S/O LATE KRUSHNA CH BARIK
PO TAPOKHARI NAYABAZAR
GAUTAM VIHAR CO-OP HSG
SOC LTD BUNGLOW-B, SANT
DNYASHWAR MARG NR TMC
PL NO-C-1635 MELDIMA
ROAD KALIYABID
State
e
Securities
WEST BENGAL
735101 1201090001599339
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
38.50 25-Sep-2015
JHARKHAND
KERALA
KERALA
828113 1201092600132036
686507 IN30290243510333
682030 IN30023912425337
165.00 25-Sep-2015
220.00 25-Sep-2015
33.00 25-Sep-2015
JHARKHAND
827004 IN30051313027837
55.00 25-Sep-2015
DELHI
WEST BENGAL
110033 IN30154917395718
713104 IN30039414055809
55.00 25-Sep-2015
187.00 25-Sep-2015
JHARKHAND
827001 IN30048411819857
55.00 25-Sep-2015
MAHARASHTRA
400004 1301540000153291
137.50 25-Sep-2015
MAHARASHTRA
415501 1202890000430366
27.50 25-Sep-2015
WEST BENGAL
741250 1202650100020551
110.00 25-Sep-2015
JHARKHAND
MEGHALAYA
826001 IN30302853704524
793004 IN30115120606932
27.50 25-Sep-2015
5.50 25-Sep-2015
ORISSA
753004 IN30021412739886
55.00 25-Sep-2015
MAHARASHTRA
400602 IN30267931054948
137.50 25-Sep-2015
GUJARAT
364002 1203320001177381
5.50 25-Sep-2015
44 of 305
Amount
Due(in
Rs.)
First Name
BISHAN DASS THAPPA
BISHNUPADA SAHA
BISHWANATH GHOSH
BISWADIP
BHATTACHERYA
BISWAJIT DEBNATH
BISWAJIT HALDER
BISWAJIT KAYAL
BISWAJIT KUMAR PAL
BISWAJYOTI
BISWANATH GHOSH
BISWESWAR
CHAKRABORTY
BOBBY JOHN
VADAKKEL
BOLISETTI BASAVA
KUTUMBA RAO
BOLLA SRINIVAS
BONAGIRI ADILAKSHMI
BRAHMI DEVI
BRENDAN FERNANDES
Name
State
91 PATEL NAGAR LANE 2
JAMMU AND
TALAB TILLO JAMMU
KASHMIR
131/1 MOTOR STAND ROAD TRIPURA
PO AGARTALA COLLEGE NEAR
BHAGAT SINGH CHOWK, P.O - JHARKHAND
MAYAPUR TALBAGICHA P.O.- WEST BENGAL
TALBAGICHA KHARAGPUR
BARASAT UTTAR AND
WEST BENGAL
FATEPUR HARINGHATA
A D NAGAR ROAD NO.6
TRIPURA
ARUNDHUTI NAGAR
VILL- KAPALI PARA P.O+P.S- WEST BENGAL
SOUDUGANJ P.O- JIAGANJ
WEST BENGAL
GAYATRI PUSPA VIHAR LANE ASSAM
GOPALMATH MEJEDI PLOT
WEST BENGAL
PO DURGAPUR 3 BURDWAN
BISHNU BHAVAN RLY
ASSAM
COLONY HAFLONG N C HILLS
FLAT NO 2 NO 857 5TH CROSS KARNATAKA
INDIRA NAGAR STAGE 1
FLAT F/2 VISWASAKTHI
ANDHRA
APARTMENTS YEDAVALLI
PRADESH
DOOR NO 2-21 KOLAMURU ANDHRA
RAJAHMUNDRY, ANDHRA
PRADESH
DNO 3-662 PLOT NO 5
ANDHRA
ADARSHA NAGAR
PRADESH
C/O CITRAJAN PRASAD
BIHAR
JALDHARA APTS B4/F1
GOA
45 of 305
e
Securities
180001 IN30302851016862
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
60.50 25-Sep-2015
799004 IN30267933882078
5.50 25-Sep-2015
835210 IN30210510339515
721306 1203450000189465
55.00 25-Sep-2015
16.50 25-Sep-2015
741257 IN30051313834103
44.00 25-Sep-2015
799003 1201580000005025
11.00 25-Sep-2015
711303
742123
788015
713217
IN30077310119783
IN30032710496467
IN30048412832725
1203450000488352
Amount
Due(in
Rs.)
44.00
55.00
27.50
110.00
25-Sep-2015
25-Sep-2015
25-Sep-2015
25-Sep-2015
788819 IN30039415660275
27.50 25-Sep-2015
560038 IN30302851471215
88.00 25-Sep-2015
522001 IN30131320586826
27.50 25-Sep-2015
533105 IN30189510798540
27.50 25-Sep-2015
533101 IN30232410687712
5.50 25-Sep-2015
823001 1201092600074614
403601 1202990003435876
27.50 25-Sep-2015
27.50 25-Sep-2015
First Name
BRIJ BHUSHAN BANSAL
BRIJ BHUSHAN NATH
BRIJ LAL ARORA
BRIJ MOHAN GUPTA
BRIJ RANI
BSSVGSV PRASAD
BURADE FULCHAND
BUSETTI TARAKA RAM
BYSANY SATHISH
C BHOJA SHETTY
C GOPALA KRISHNAIAH
C LAKSHMANA RAO
C N RAMESH
C N VENKATESH
C PRASANTH GUPTA
C R BRAHMACHARI
Name
HOUSE NO 102 ROAD NO 08
ADITYA GARDEN ADITYAPUR
81 AMRITPURI KHAJURI
KALAN BHEL BHOPAL MP
F-1/62 SECTOR-16 ROHINI
NAYA BAZAR LASHKAR
GWALIOR
50/D-12/ SECTOR-8 ROHINI
H NO 523 VASANTHA NAGAR
KUKATPALLY HYDERABAD
KANHAR TOLY B M PATEL
CANARA BANK TIRUMALA
BRANCH SMC 25 7A / B
B. SATHISH (CABLE
OPERATOR) NO. 31/549, A. C.
LAXMI KRIPA
C 30 1ST FLOOR BALAJI
COMPLEX NANDYAL
FLAT 302 RAMSAN ESTATE
RAM NAGAR
C 44, INLAND BUILDERS
6/336, VALAYAPATHI SALAI
217,VIVEKANANDANAGARA
T.NARASIPURA TALUK
DOOR.NO-19-97, OLDPETA
,CHANDRAGIRI, TIRUPATI,
S/O RUDRACHAR
DODDAMALLAPURA PO
State
e
Securities
JHARKHAND
832109 IN30051312523650
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
88.00 25-Sep-2015
MADHYA
PRADESH
DELHI
MADHYA
PRADESH
DELHI
ANDHRA
PRADESH
MAHARASHTRA
ANDHRA
PRADESH
ANDHRA
PRADESH
KARNATAKA
ANDHRA
PRADESH
ANDHRA
PRADESH
TAMIL NADU
462021 IN30133018933801
55.00 25-Sep-2015
110085 IN30262010051799
474001 IN30302852784957
148.50 25-Sep-2015
231.00 25-Sep-2015
110085 IN30262010024142
500072 IN30286310150523
203.50 25-Sep-2015
55.00 25-Sep-2015
441601 IN30133019676785
517504 IN30039410569037
88.00 25-Sep-2015
5.50 25-Sep-2015
524001 1203970000014903
550.00 25-Sep-2015
574227 IN30021413091971
518501 IN30021412682559
55.00 25-Sep-2015
60.50 25-Sep-2015
530002 IN30267930040508
27.50 25-Sep-2015
600037 IN30163740561329
143.00 25-Sep-2015
KARNATAKA
571124 1201090001862860
27.50 25-Sep-2015
ANDHRA
PRADESH
KARNATAKA
517501 IN30226911017063
16.50 25-Sep-2015
577218 IN30113526741613
5.50 25-Sep-2015
46 of 305
Amount
Due(in
Rs.)
First Name
C S SHARADA
C V PADMA
C V SUBRAMANIAN
CANDIDA GODINHO
CE R RAJENTHIRAN
CECILY MATHEW
CHACKO K O
CHAITALI GHOSH
CHAITALI RAMANLAL
JINGAR
CHAITALI ROY
CHAKKA VENKATA
RAJU
CHAKRADHAR BATCHU
CHAKRAPANI
BHAGAVATIPRASAD
CHAMAN LAL
CHAMPAKBHAI
MANGALBHAI PATEL
Name
NO. 1273, 6th MAIN, II CROSS
VIVEKANANDA NAGAR
SENIOR MANAGER INDIAN
OVERSEAS BANK PARK ROAD
FLAT 6 BLOCK MIG D PHASE 2
NIVA PARK BRAHMAPUR
H NO 309 GODINHO VADDO
D NO 104 G GROUND FLOOR
RAILWAY COLONY TIRUPATI
FLAT NO 12, PRERNA PLOT
NO 11, MILITARY ROAD
KIZAKKEDATHU KUNNAL
AYARKUNNAM KOTTAYAM
C/O AMIYA KUMAR GHOSH
54, NO. J.B. MITRA RD.
SINGHA DARZA P.O.A-43 KOTIYARKNAGAR SOC.
NR.SHASTRI BAUG WADI
4/29, AKBAR ROAD, A- ZONE,
PLOT NO 55/2 SARASWATHI
NAGAR COLONY
NO-61 BTR GARDENS KUDLU
MAIN ROAD NEAR HOSUR
OPP. NAVI SHERI NR. INDIAN
RED CROSS SOCIETY GUNGDI
VPO NAGGAL DISTT AMBALA
17, SAURABH BUNGLOWS
RADHANPUR ROAD
State
e
Securities
KARNATAKA
570023 IN30189510229082
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
5.50 25-Sep-2015
ANDHRA
PRADESH
WEST BENGAL
520001 IN30021412668698
27.50 25-Sep-2015
700096 IN30047642205015
27.50 25-Sep-2015
GOA
ANDHRA
PRADESH
MAHARASHTRA
403713 IN30048412184567
517501 IN30102221119382
55.00 25-Sep-2015
88.00 25-Sep-2015
400059 IN30154915658790
220.00 25-Sep-2015
KERALA
686564 IN30023910727737
110.00 25-Sep-2015
WEST BENGAL
713104 IN30032710165456
66.00 25-Sep-2015
GUJARAT
390017 1301670000324861
275.00 25-Sep-2015
WEST BENGAL
ANDHRA
PRADESH
KARNATAKA
713204 IN30226911667833
500015 IN30102220404556
5.50 25-Sep-2015
181.50 25-Sep-2015
560068 IN30302851348813
88.00 25-Sep-2015
GUJARAT
384265 IN30148510121319
55.00 25-Sep-2015
HARYANA
GUJARAT
134003 IN30115123845971
384002 IN30123310205579
27.50 25-Sep-2015
5.50 25-Sep-2015
47 of 305
Amount
Due(in
Rs.)
First Name
CHAMPALAL JAIN
CHANCHAL JAIN
CHANDAN
CHANDAN KUMAR DAS
CHANDAN MONDAL
CHANDAN PRASAD
CHANDAN SENA
CHANDAN SHAHI
CHANDER PRAKASH
CHANDRA BHUSHAN
CHANDRA KALA
CHANDRA PRAKASH
MEHTA
CHANDRA PRAKASH
RAI
CHANDRA SHEKHAR
SINGH
CHANDRABHAN
MILANDAS
CHANDRACHARY
RAMESH
Name
State
NO 15 BASHIYA KARALU
TAMIL NADU
STREET KONDYTHOPPU
Anandpally ( Purbapara) PO - WEST BENGAL
H NO.652 PATTI WARD NO 13 PUNJAB
TEH PATTI, DISTRICT
QR- 243, TYPE-II, PO- HCL,
WEST BENGAL
DISTT. BURDWAN, WEST
SHVAMSUNDARPUR
WEST BENGAL
COLLIERY EAST SITALPUR
ALPHA PLUS, 13 N.S.B.ROAD WEST BENGAL
RANIGANJ WEST BENGAL
VILL & PO-RAJARAMPUR PS- WEST BENGAL
MAHISHADAL DIST-PURBA
R H NO 4 PLOT 40 ENKAY CHS MAHARASHTRA
SECTOR 16 B/H INDIRE
PLOT NO 80 A NEW COLONY UTTAR PRADESH
TCS TULSI GANGA COMPLEX UTTAR PRADESH
42 , LAXMI NAGAR JAIN
RAJASTHAN
AT K B GATE COLONY KUJU, JHARKHAND
DIST HAZARIBAGH,
D 102/15 NEAR SARASWATI MADHYA
SCHOOL SHIVAJI NAGAR
PRADESH
VILL-PO- JHIMAR, DISTCHHATTISGARH
SHAHDOL, M P, ANUPPUR,
SINDHI CAMP, KACHHI KHOLI, MAHARASHTRA
AKOLA
G- 1, UDHAV APT. GAJANAN MAHARASHTRA
MANDIR ROAD SNEHANAGAR
48 of 305
e
Securities
600079 1202990000736671
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
137.50 25-Sep-2015
741152 IN30297810034990
143416 IN30169610901073
110.00 25-Sep-2015
55.00 25-Sep-2015
713335 IN30236510344528
11.00 25-Sep-2015
713363 1204470002639072
5.50 25-Sep-2015
713347 1201092600017804
22.00 25-Sep-2015
721628 1203840000426811
38.50 25-Sep-2015
400709 IN30154917860766
88.00 25-Sep-2015
221005
226001
342001
825316
IN30285510007605
IN30047643209012
IN30216410190249
IN30226911829491
Amount
Due(in
Rs.)
55.00
93.50
110.00
5.50
25-Sep-2015
25-Sep-2015
25-Sep-2015
25-Sep-2015
462016 IN30302850363676
137.50 25-Sep-2015
492001 IN30226911846628
110.00 25-Sep-2015
444004 1302310000036890
27.50 25-Sep-2015
442401 1202890000351742
55.00 25-Sep-2015
First Name
CHANDRADIP GUHA
CHANDRAKALA
CHANDRAKANT
CHIMANBHAI PATEL
CHANDRAKANT
MADHUKAR
CHANDRAKANT
NATHUJI CHOTHAVE
CHANDRAKANT SHAH
CHANDRAKANT
SHIVASHANKAR
CHANDRASEKHAR M
CHANDRASHEKHAR
APPASAHEB
CHANDRIKA
SARASWATULA
CHANDU KRISHNA LAD
CHARAN JIT SINGH
CHARANTAYYA
SHIRAKOLAMATH
CHARUDATTA
PURUSHOTTAM
Name
PRAKASH BAVAN
SUDERSHANPUR,, POQTR NO. 890 KAPIL DHARA
COLONY BIJURI C. G. INDIA
35, SAMARPAN SOCIETY,
GIDC, VADSAR MAIN ROAD,
BUILDING NO-B-12/1, MERI
COLONY, DINDORI
H.NO. 421 GANGAVES,
SINNAR DIST. NASIK SINNAR
C/O. ATLAS SOFTWARE TECH.
PVT LTD. 3RD FLOOR,
RAJLAXMI COMPLEX, 16,
M.B.T LTD. SHARADA CENTRE
OFF
MIG 5 SIMHAPURI COLONY
VEPAGUNTA
NEAR KELKAR HOSPITAL
COTTON CITI HOSPITAL
HEMGIRI CO OP HSG SOC
ROOM NO 302 PLOT NO 102
NEAR SCHOOL NO 1 SHARDA
265, AJIT NAGAR
KPTCL OFFICE RAMADURGA
DIST BELGAUM DIST
ANUBANDHA, 22 PATIL
PLOTS, NEAR VIJAY
State
e
Securities
WEST BENGAL
733134 0000000000000533
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
1512.50 25-Sep-2015
MADHYA
PRADESH
GUJARAT
484440 1202650000031128
55.00 25-Sep-2015
390010 1201750000132501
27.50 25-Sep-2015
MAHARASHTRA
422004 1202300000324739
55.00 25-Sep-2015
MAHARASHTRA
422103 1201090700070360
22.00 25-Sep-2015
GUJARAT
360001 IN30097410354098
203.50 25-Sep-2015
MAHARASHTRA
411004 1201090000982441
456.50 25-Sep-2015
ANDHRA
PRADESH
MAHARASHTRA
530019 IN30267933763186
110.00 25-Sep-2015
440001 1302310000056972
38.50 25-Sep-2015
MAHARASHTRA
400709 IN30051313312150
66.00 25-Sep-2015
MAHARASHTRA
PUNJAB
KARNATAKA
441302 IN30311610246668
143001 IN30133017012506
591123 IN30113526528459
55.00 25-Sep-2015
110.00 25-Sep-2015
27.50 25-Sep-2015
MAHARASHTRA
416415 1202000000064763
11.00 25-Sep-2015
49 of 305
Amount
Due(in
Rs.)
First Name
CHAUHAN JAGRUTI
SKUMAR
CHAYANIKA ROY
CHELLAPPAN M
CHENNAPATNAM
PREMA KUMAR
CHETAN B JOSHI
CHETAN PATIL
CHETAN
SUBHASHCHAND
CHETANKUMAR
VALLABHBHAI
CHETHAN C M
CHHADUA SHANTA
BHOGILAL
CHHAGAN LAL MARU
CHHAILSINGH
BALWANTSINGH
CHHANDA DATTA
CHHANGAWALA
RAXESH
CHIARA MICHELLE
GOMES
Name
State
F/4 SHIVGANGA APARTMENT- GUJARAT
2 NEAR TELEPHONE
EXCHANGEM MAL GODOWN
801/A LAKETOWN BLOCK A WEST BENGAL
139,GANDHI NAGAR NEAR
TAMIL NADU
HOUSING UNIT ELLIS NAGAR
H NO 13/3, PEDDA BANDA, ANDHRA
NANDYAL, KURNOOL,
PRADESH
37, JALADHAM DUPLEX,
GUJARAT
32, THE SPIRES, HEMEL
MAHARASHTRA
59, ROKDIYA HANUMAN
MAHARASHTRA
COLONY, AURANGABAD
14, GREEN PARK SOC,
GUJARAT
SINGANPORE KATARGAM
SRI RAMA NILAYA, OPP
KARNATAKA
NAGESH HOSPITAL, MYSORE
ROAD, CHANNARAYAPATNA
SARGAM VIDYA HOUSING
MAHARASHTRA
SOCIETY SHRIRAMPUR DIB 37/115 BIRDO PUR
UTTAR PRADESH
5 SHREE NATH CHAMBER OPP GUJARAT
RATANAJI GAMNAJI PRESS
C/O LATE BATA KRISHNA
WEST BENGAL
DATTA SHANKARI PUKUR
33 MANGAL PARK
GUJARAT
GAJARAWADI BARODA
H NO 23 ST MARYS GARDEN, GOA
OPP HOTEL COLVA PLAZA,
50 of 305
e
Securities
Amount
Due(in
Rs.)
384002 1203320001674712
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
16.50 25-Sep-2015
700089 IN30154918889215
638656 IN30023912017727
16.50 25-Sep-2015
5.50 25-Sep-2015
518501 IN30226911371416
110.00 25-Sep-2015
390018 IN30226911144465
999999 0000000000000627
431001 IN30226910103269
16.50 25-Sep-2015
1237.50 25-Sep-2015
27.50 25-Sep-2015
395004 1203440000023726
60.50 25-Sep-2015
573116 1204470001656713
5.50 25-Sep-2015
413709 IN30216410186885
44.00 25-Sep-2015
221010 1202470000113096
380002 IN30127630055859
170.50 25-Sep-2015
137.50 25-Sep-2015
713103 IN30048411487049
308.00 25-Sep-2015
390017 IN30045010818949
203.50 25-Sep-2015
403716 IN30226911872128
165.00 25-Sep-2015
First Name
CHIDAMBARAM L
CHIDAMBARAM PL
CHINNI VANI
CHINTAMANI
RAMCHANDRA
CHINTAMANI
CHINTAN KOTHARI
CHIRAG AVADHUT
CHIRAG PRAFULBHAI
CHIRAGBHAI GOGIA
CHIRANJI LAL DHYANI
CHIRANJIB ACHERJEE
CHIRANTAN
CHIRAYU POUNDARIK
CHITRA DAS
CHITRA GHOSH
CHITRA MONDAL
Name
SRI SARADHA COMPLEX 3A
3RD FLOOR NO 18 KANDAPPA
VIGNESH AVENUE 24
YAMUNA APARTMENT 78DOOR NO 16/1/562/5
GROUND FLOOR RAYAJI
65 A KANCHANGANGA
APARTMENTS
5 / 806, VED VIHAR PAUD
CO S K MITRA BUILDING
BIRSA DAHAR GALI POWER
MANISHA, SHANTINAGAR,
92,AMBALAL PARK SOC
GOGIA DIESELS 199/1 AJI
L - 94, SHIVALIK NAGAR,
BHEL, HARDWAR,
S/D/W C.R. ACHERJEE,
SENRALEIGH E BLOCK, PO220 UTTARPALLY MAMC
B/13 KALINDI APARTMENT
PASHABHAI PARK RACE
VILL + P.O- SCHOOL BAZAR
P.S- KOTOYALI PASCHIM
QTR NO:- B-11/4, RENTAL
HOUSING ESTATE CITI
CENTRE, DURGAPUR DIST
7/6, SUKUMAR ROY PATH
SAIL CO-OPERATIVE CITY
State
e
Securities
TAMIL NADU
638001 IN30017510370584
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
55.00 25-Sep-2015
TAMIL NADU
620003 1302340000063664
27.50 25-Sep-2015
ANDHRA
PRADESH
MAHARASHTRA
524001 IN30102220969397
60.50 25-Sep-2015
411009 IN30290242424543
44.00 25-Sep-2015
MAHARASHTRA
ORISSA
411038 IN30047640878552
769012 1202990000744551
27.50 25-Sep-2015
11.00 25-Sep-2015
GOA
GUJARAT
GUJARAT
UTTARAKHAND
403401
390018
360003
249403
49.50
55.00
55.00
55.00
WEST BENGAL
713341 IN30226911584077
22.00 25-Sep-2015
WEST BENGAL
GUJARAT
713210 1203840000368984
390007 IN30302850704619
11.00 25-Sep-2015
55.00 25-Sep-2015
WEST BENGAL
721101 IN30032710458580
148.50 25-Sep-2015
WEST BENGAL
713216 1201860000097326
27.50 25-Sep-2015
WEST BENGAL
713216 IN30026310005856
27.50 25-Sep-2015
51 of 305
IN30082911354345
1301670000377954
IN30021412417890
IN30226910326753
Amount
Due(in
Rs.)
25-Sep-2015
25-Sep-2015
25-Sep-2015
25-Sep-2015
First Name
CHITRA VERMA
CHITTARANJAN N
PATEL
CHOCKALINGAM M
CHUGH SECURITIES
CIJO THOMAS
CYPRIAN KERKETTA
CYRIAC K C
D DHANALAKSHMI
D DHILEEBAN
D GANESH KUMAR
D MAHESH
D N BASAVARAJAPPA
D PADMA
D PRAKASH
D PRAMADA
Name
State
69, RAVINDRA NAGAR, OLD MADHYA
PALASIA, INDORE (M.P.)
PRADESH
50 MAI KRUPA SOCIETY NR
GUJARAT
VITHAL NAGAR SOCIETY
1371, WEST IIND STREET,
TAMIL NADU
PUDUKOTTAI TAMILNADU
22 NEW MARKET MALVIYA
DELHI
KUMBLAMCHUVATTIL HOUSE KERALA
LABBAKKADAVU ROAD
CYPRIAN KERKETTA OFFICER'S CHHATTISGARH
COLONY KHONGAPANI WEST
NO 14,SHARON, CAPTIAN
TAMIL NADU
PALANISAMY LAYOUT
181 SATHY MAIN ROAD
TAMIL NADU
Tamilnad Merchantile Bank KERALA
Ltd, Baker Junction,
S B 6 2ND FLOOR GODAVARI ANDHRA
BHAVAN ONGC BASE
PRADESH
5 A GOKULDHAM APPT
GUJARAT
HAZZRA ROAD NR FIRE
781/19, SRI BASAVAKRUPA
KARNATAKA
4TH CROSS, SARASWATI
H NO 5 1 1 6 F SHANTI
ANDHRA
NAGAR SANGAREDDY MEDAK PRADESH
B-3 1-4 SHREE GANESH
MAHARASHTRA
HOUSING SOCIETY
26-13-33 SANYASIRAJA
ANDHRA
STREET GANDHI NAGAR
PRADESH
52 of 305
e
Securities
Amount
Due(in
Rs.)
452001 IN30198310211588
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
5.50 25-Sep-2015
390018 IN30051312076727
55.00 25-Sep-2015
622001 1201160400023206
27.50 25-Sep-2015
110017 1100001100015844
686661 IN30023911266568
121.00 25-Sep-2015
5.50 25-Sep-2015
497447 1202650000022208
55.00 25-Sep-2015
641002 1201090001253151
165.00 25-Sep-2015
638452 IN30302850591839
686001 IN30287120156066
137.50 25-Sep-2015
137.50 25-Sep-2015
533106 IN30047641146605
88.00 25-Sep-2015
395009 IN30021412495531
27.50 25-Sep-2015
577004 IN30267931379343
27.50 25-Sep-2015
502001 IN30115122381099
110.00 25-Sep-2015
400706 IN30290240675360
55.00 25-Sep-2015
520003 1203070000175040
550.00 25-Sep-2015
First Name
D R SARMA
D RAJENDRA REDDY
D S RANA
D V RAVINDRA KUMAR
DADARAO BHASKAR
SHINDE
DAKHBAI BHANDARI
DALJINDER PAL SINGH
DALJITAM SINGH
DAMODAR JETHABHAI
KOTECHA
DAMODAR RAJANNA
TOTA
DAMODAR SHIVRAJ
SARDA HUF
DANI MILANKUMAR
ANILKUMAR
DANIEL C M
DANIEL GURUSWAMY
DEVARAJ
DARAYAS DADABHAI
DARSHAN GIRISHBHAI
SOMPURA
Name
State
SR MANAGER IT
MAHARASHTRA
DEPARTMENT SIPAT SUPER
REVURU L
ANDHRA
ANANTHASAGARAM
PRADESH
C/O PUSHPA NAND TOSHI
UTTARAKHAND
165, AJABPUR KALAN DEEP
E 224 2ND STAGE
KARNATAKA
AT. KHANAPUR PO. INDAPUR, MAHARASHTRA
TAL. WASHI DIST.
206, GOKUL APARTMENT,
MADHYA
8/2, Y. N. ROAD, INDORE
PRADESH
VILLAGE MALWAL QADIM PO PUNJAB
BAZIDPUR FEROZEPUR CITY
210 L MODEL TOWN
PUNJAB
AT POST MODPAR TAL
GUJARAT
BHANVAD DIST JAMNAGAR
SURVEY NO 121/122 C 6
MAHARASHTRA
WILLED WAYS OFF BANER
ANCHLESHWAR WARD NO.1 MAHARASHTRA
SARDA SADAN CHANDRAPUR
B 1001 SAHIL SERENE
MAHARASHTRA
PANCARD CLUB ROAD
CHAMAKKALA KARUVATTA KERALA
C4 403 ROSE PARADE OFF
MAHARASHTRA
NIBM ROAD KONDHWA
VANSDA DI- NAVSARI
GUJARAT
403, DEVASHISH
GUJARAT
APPARTMENT NEAR MARUTI
53 of 305
e
Securities
Amount
Due(in
Rs.)
999999 IN30290243495960
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
27.50 25-Sep-2015
524303 IN30051312815154
55.00 25-Sep-2015
248001 1201910100237945
5.50 25-Sep-2015
570023 IN30307710047532
413502 1202890000297472
27.50 25-Sep-2015
302.50 25-Sep-2015
452003 IN30198310019105
93.50 25-Sep-2015
152002 1201090002122497
55.00 25-Sep-2015
144001 IN30021412457463
360575 IN30048412016608
137.50 25-Sep-2015
110.00 25-Sep-2015
411045 IN30267931764853
93.50 25-Sep-2015
442402 1201070000154321
55.00 25-Sep-2015
411045 IN30051313648617
550.00 25-Sep-2015
691523 IN30023911859373
411048 IN30021412335600
16.50 25-Sep-2015
654.50 25-Sep-2015
396580 1202890000243046
384151 1204580000004494
55.00 25-Sep-2015
82.50 25-Sep-2015
First Name
DARSHAN KAUR
DARSHAN P
CHITLANGE
DAS SUSHAMA
SHRIKANT
DASHARAT MOHAN
MASHAL
DASHRATH
GANESHBHAI
DASHRATH MAL
DATTATRAY NAGESH
INAMDAR
DATTATRAY
PADMAKAR KULKARNI
DAULAT JOTWANI
DAXITA
CHETANKUMAR SHAH
DAYA MAY
MUKHERJEE
DAYAKAR REDDY
PALWAI
DAYAKAR REDDY
PALWAI
DAYAL SINGH SETHI
DAYANAND C MANE
DAYANANDA BHARALI
Name
H.NO. 2694-A 3-UTTAM
GARH NEAR BABA BHAURI
FLAT NO.604 BDLG NO.19
FAM CHS LTD SECTOR-11
590 RASTA PETH TRIMURTI
HSG. SOC. C BLDG, 3RD FLR
C/O K S TADAS HUDDAR
COMPOUND KABBUR ROAD
C 5 VARIA SOCIETY NEW
SAMA ROAD BARODA
MOTI CHOWK KHAPTA
49, GURUKRIPA SARASWATI
NAGAR VISHRAMBAG SANGLI
S NO 6 VISHNUPRIYA KARVE
NAGAR PUNE
1 THA 1 DADABADI, VISTAR
303 BAHUBALI COMPLEX B/H
PIL GARDEN KALANALA
VILL+POST-PRATAPUR, VIADURGAPUR, P.S.-LAOUDOHA,
SHREE SWAMI SAMARTHA
CMLX FLAT 201 2 FLR SECTOR
F NO 9 2ND FLR SRI CHICHA
APTS NR SACHIN INDS
PRATAP CINEMA ADARSH
B 97 DAYANAND COLONY
LAJPAT NAGAR NEW DELHI
22/23 RAILWAY LINE BUBANE
HOSPITAL ROAD P.O.
State
e
Securities
PUNJAB
143001 IN30018311124065
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
88.00 25-Sep-2015
MAHARASHTRA
400709 IN30290243272222
55.00 25-Sep-2015
MAHARASHTRA
411011 IN30050510042218
27.50 25-Sep-2015
KARNATAKA
580001 IN30290240419099
55.00 25-Sep-2015
GUJARAT
390008 IN30115112299583
825.00 25-Sep-2015
RAJASTHAN
MAHARASHTRA
342001 IN30021412050926
416415 1202000000029671
5.50 25-Sep-2015
82.50 25-Sep-2015
MAHARASHTRA
411052 IN30047640783554
55.00 25-Sep-2015
RAJASTHAN
GUJARAT
324009 IN30226911204332
364001 IN30220110340879
27.50 25-Sep-2015
82.50 25-Sep-2015
WEST BENGAL
713204 IN30210510146501
55.00 25-Sep-2015
MAHARASHTRA
400708 IN30051312823628
5.50 25-Sep-2015
MAHARASHTRA
400601 1304140003710662
165.00 25-Sep-2015
DELHI
110024 1203340000002460
5.50 25-Sep-2015
MAHARASHTRA
ASSAM
413001 IN30177410360342
785640 1201370800009932
27.50 25-Sep-2015
27.50 25-Sep-2015
54 of 305
Amount
Due(in
Rs.)
First Name
DEBABRATA DAN
DEBABRATA DAS
DEBABRATA DAS
DEBABRATA DAS
DEBABRATA GHOSH
DEBABRATA SAHA
DEBANJANA
DEBASHIS DAS
DEBASIS DATTA
DEBASIS JANA
DEBASIS SETH
DEBASISH KARMAKAR
DEBJANI
CHAKRABORTY
DEBJIT DAS
DEBJYOTI RAY
DEBRAJ DUTTA
DEELIP SHANTARAM
MALPURE
Name
KANTA PUKUR LAKSHMIPUR
CD-6/3 V. K. NAGAR
MALDA, PS ENGLISH BAZAR,
MALDA WEST BANGAL INDIA
VILL BRAJALAL CHAK P O
DAKSHIN CHAK DIST
MCC PTA INDIA HOUSING
COMPLEX QTR NO. A3/C
AZAD HIND NAGAR, VILL
VILL + PO + PS- JALANGI DIST60 SOVAPUR AVENUE B ZONE
M/S KLG SYSTEL LTD 46/31/1
4TH FLOOR GARIAHAT ROAD
206, AJANTA ROAD, 1ST
VILL BRAJANATHCHAK PO
HALDIA PORT DIST
CHARCH PARA 24, ENGLISH
BAZAR, MALDA WEST
5/14, CHANDIDAS AVENUE BZONE DURGAPUR BURDWAN
WARD NO.-19,MALANCHA
ROAD, P.O.-NIMPURA,
QTR. NO. 7/42 OCL COLONY
BAILA PARA PO-BISHNUPUR
DIST-BANKURA BISHNUPUR
MOUJA PASCHIM
B/H KARWA HOSPITAL,
MALEGAON CAMP,
State
e
Securities
WEST BENGAL
WEST BENGAL
WEST BENGAL
713101 IN30021412212871
713210 1203840000171332
732101 1201700000023159
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
33.00 25-Sep-2015
16.50 25-Sep-2015
27.50 25-Sep-2015
WEST BENGAL
721654 IN30021411154715
5.50 25-Sep-2015
WEST BENGAL
721657 IN30032710362212
38.50 25-Sep-2015
WEST BENGAL
WEST BENGAL
WEST BENGAL
742305 IN30032710483403
713205 IN30177411148256
700029 IN30302850605329
27.50 25-Sep-2015
5.50 25-Sep-2015
11.00 25-Sep-2015
WEST BENGAL
WEST BENGAL
700075 0000000000000660
721605 IN30021412577727
1650.00 25-Sep-2015
214.50 25-Sep-2015
WEST BENGAL
732101 1203500000100959
104.50 25-Sep-2015
WEST BENGAL
713205 IN30077310155047
82.50 25-Sep-2015
WEST BENGAL
721304 IN30210510164544
16.50 25-Sep-2015
ORISSA
WEST BENGAL
770017 IN30174010282295
722122 1203840000350531
82.50 25-Sep-2015
22.00 25-Sep-2015
WEST BENGAL
MAHARASHTRA
712601 IN30154919180087
999999 1201750200050677
38.50 25-Sep-2015
27.50 25-Sep-2015
55 of 305
Amount
Due(in
Rs.)
First Name
DEEP AGARWAL
DEEP NARAYAN GUPTA
DEEPA P
DEEPA PRADHAN
DEEPA SHARMA
DEEPAK B GEHLOT
DEEPAK BANSAL
DEEPAK CHANDALIA
DEEPAK FULCHAND
JAIN
DEEPAK HARILAL
GUPTA
DEEPAK KUMAR
DEEPAK KUMAR
SHETTY
DEEPAK N
DEEPAK NARHAR
KULKARNI
DEEPAK PRABHAKAR
DEEPAK RADHESHYAM
KHANDELWAL
Name
KOTAK SECURITIES 202 217
AMBADEEP BLDG 14 K.G.
P 32/2 GFA GUN FACTORY
301, MANCHESTER REGENT
APTS, A BLOCK 694-695
C/O ANAND PRAKESH RAI
336/226 A TULARAM BAGH
VILL+PO Karimpur Nadia
B/113 GERA LANDMARK
6570 PUJAN WALA MOHALLA
127, G/2, BAIKUNTHDHAM,
B/H ANAND BAZAR, INDORE
A-2, SWAPNALOK APPT. OPP.
BANK OF BARODA
SWASTIK FLOOR MILL,
BEHIND ICE FACTORY,
SATANA NAKA, SOYGAON,
FLAT CT 50 RAMNAGARI OPP
TRIMURTI GARDEN KATRAJ
LALITH HOUSE AGARAMELU
CHOKKABETTU SURATHKAL
NO 1515 SATYANARAYANA
NILAYA 11TH CROSS C BLCOK
ABHISHREE NR.LIC COLONY
OPP.ZALANI HSPL
PLOT NO 39 1ST CROSS
2555, MG ROAD,
AHMEDNAGAR
State
e
Securities
DELHI
110001 IN30021412636923
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
27.50 25-Sep-2015
UTTAR PRADESH 226002 IN30290241651354
TAMIL NADU
641037 IN30302850241843
11.00 25-Sep-2015
55.00 25-Sep-2015
UTTAR PRADESH 211006 IN30223610818903
27.50 25-Sep-2015
WEST BENGAL
MAHARASHTRA
PUNJAB
MADHYA
PRADESH
GUJARAT
741152
411006
151001
452001
390018 IN30199110212920
220.00 25-Sep-2015
MAHARASHTRA
423203 1203950000055211
16.50 25-Sep-2015
MAHARASHTRA
411046 1202990002310181
489.50 25-Sep-2015
KARNATAKA
575014 IN30051312630145
55.00 25-Sep-2015
KARNATAKA
560021 IN30214810468386
550.00 25-Sep-2015
MAHARASHTRA
414003 1302190000029534
110.00 25-Sep-2015
KARNATAKA
MAHARASHTRA
590002 1304140001542092
414001 IN30226911102433
11.00 25-Sep-2015
137.50 25-Sep-2015
56 of 305
IN30297810035062
IN30015910544743
IN30154919153845
IN30226910396978
Amount
Due(in
Rs.)
82.50
55.00
165.00
27.50
25-Sep-2015
25-Sep-2015
25-Sep-2015
25-Sep-2015
First Name
DEEPAK S
DEEPAK SINGH
DEEPAK U MATHE
DEEPAKKUMAR
BALVANTBHAI
DEEPAKKUMAR
CHIMANLAL SONI
DEEPALI DEELIP
INGVALE
DEEPALI PRAVIN
KULKARNI
DEEPCHANDRA
DEEPIKA BACHU
DEEPTI
DEEPTI MISHRA
DEEPTI PRADEEP NAIR
DEEPTI SINHA
DEEPU ISAAC MATHEW
DEEPU RAMANI
Name
State
NO.24, S B I COLONY 9-C
KARNATAKA
CROSS, FIRST PHASE J P
12 ASHUTOSH SASTRI ROAD WEST BENGAL
POST BELEGHATA CALCUTTA
97, GAYATRI SOCIETY
GUJARAT
NEAR KABUTAR KHANA
GUJARAT
LIMDA CHOWK H.NO.1941
D-1, PANCHVATI SOCIETY, NR. GUJARAT
RAMESH PATEL ESTATE,
8/36/B/2 E, AGASTI APTS,
MAHARASHTRA
TARABAI PARK, KOLHAPUR
C/O N N MAHAJAN PLOT NO MAHARASHTRA
76/1 OLD BHAGVAN NAGAR
4 J/2/3 GROUND FLOOR 11TH TAMIL NADU
STREET MIDDLE
MAHINDRA BRITISH
MAHARASHTRA
TELECOM LTD SHARADA
L 94 SHIVALIK NAGAR, B H E L UTTARAKHAND
RANIPUR, HARDWAR,
1001/6, SHALIMAR GARDEN UTTAR PRADESH
OPP SHIVAJI BOYS HOSTEL
PLOT NO 61 VIJU VILL SECTOR MAHARASHTRA
2 KOPARKHAIRANE NAVI
C 2061/7 INDIRA NAGAR
UTTAR PRADESH
SNEHADEEPAM NO 25 9TH A KARNATAKA
CROSS EJIPURA R A
FLAT NO. 5 SHIVDARSHAN
KARNATAKA
APTTS 153/3, INFANTRY
57 of 305
e
Securities
Amount
Due(in
Rs.)
560078 IN30023930010756
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
11.00 25-Sep-2015
700010 IN30051312811854
88.00 25-Sep-2015
391310 IN30199110279213
395001 1202470000203019
44.00 25-Sep-2015
55.00 25-Sep-2015
390011 1301670000313695
55.00 25-Sep-2015
416003 1201091900072470
55.00 25-Sep-2015
425001 1601010000323555
137.50 25-Sep-2015
628008 IN30302850360199
11.00 25-Sep-2015
411004 IN30133019817323
264.00 25-Sep-2015
249403 IN30226910080820
55.00 25-Sep-2015
227105 IN30290242643912
27.50 25-Sep-2015
400709 IN30133019813152
1078.00 25-Sep-2015
226016 IN30302853156963
560047 IN30023910973665
93.50 25-Sep-2015
38.50 25-Sep-2015
560001 IN30189510179390
88.00 25-Sep-2015
First Name
DERICK JOHN
DESAI CHIRAG
DESAI RACHANA
RUTURAJ
DESAPRIYA ROY
DESHMUKH
DESHMUKH UJJWALA
DESHPANDE KRISHNA
PRASAD
DEVADATTA
MADHUKAR
KANWADKAR
DEVANATHAN DEVI
DEVANG
NAVINCHANDRA
DEVARAJAN BALA
MURALI
DEVENDER KUMAR
DEVENDRA KUMAR
KHATTER
DEVENDRA KUMAR
DEVENDRA RAMJIBHAI
PATEL
DEVENDRA SINGH
DEVENDRA
WAMANRAO
Name
C/O MR P C JOSEPH
PANIKKASERY HOUSE
Iccha Kutir Gunia Falia
A/ 404 ASHADHI AVENUE NR
JETHABHAI PARK NARAYAN
1/12 UDAY SHANKAR BITHI
AT AND POST VAHOOR TAL.
3/3 B AND C QUARTERS
20-68 OPP CHINMAYA
SCHOOL ADONI
ROW HOUSE D2 AKSHAY
PARK S NO 15/2 AUNDH
CHINCHWAD ROAD S NO
OLD NO 221 NEW NO 4
VALLALARKUDI ANNA NAGAR
ASHUTOSH, 4TH FLOOR,
KATHIAWAD GYMKHANA
42/881 7 VALLAKADAVU P O
SRI NAGAR OPP MUTTAHARA
76-A, CHANDER VIHAR
S-1/7 A (WZ-3A) Old Mahabir
Nagar P O Tilak Nagar New
512/4,AIR FORCE STN,
24/15,SIDDHESWAR SOC.,
SINGANPOR, DABHOLI ROAD,
C/O CPL D SINGH COMBAT
FLT 2225 SQN, AF STN AGRA
Ganjakhet Chowk Bhandara
Road Deoghar Pura Nagpur
State
e
Securities
KERALA
683525 IN30267931132299
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
11.00 25-Sep-2015
GUJARAT
GUJARAT
396001 IN30281410218802
380007 IN30021413259330
137.50 25-Sep-2015
11.00 25-Sep-2015
WEST BENGAL
MAHARASHTRA
MAHARASHTRA
ANDHRA
PRADESH
MAHARASHTRA
713216
999999
413501
518301
165.00
55.00
77.00
5.50
411033 IN30051312808042
1083.50 25-Sep-2015
TAMIL NADU
600040 IN30302851619802
16.50 25-Sep-2015
GUJARAT
360001 1202470000171091
27.50 25-Sep-2015
KERALA
695008 IN30290242552420
27.50 25-Sep-2015
DELHI
DELHI
110092 IN30216410174935
110018 IN30292710009818
192.50 25-Sep-2015
55.00 25-Sep-2015
PUNJAB
GUJARAT
151201 IN30290241541556
395004 1201090000943828
22.00 25-Sep-2015
5.50 25-Sep-2015
UTTAR PRADESH 282008 IN30047641208249
27.50 25-Sep-2015
MAHARASHTRA
66.00 25-Sep-2015
58 of 305
IN30290243182802
IN30216410087637
IN30302854073776
IN30039414357479
440002 1201060100063797
Amount
Due(in
Rs.)
25-Sep-2015
25-Sep-2015
25-Sep-2015
25-Sep-2015
First Name
DEVENDRAKUMAR H
DEVESH B MEHTA
DEVI NAGDA
DEVI PRASAD
DEVI PRASAD NAG
DEVI REDDY
VENKATARAMI REDDY
DEVYANIBEN
DIPAKSINH PARMAR
DHANANJAY
DIGEMBER
DHANANJAY GOGATE
DHANANJAY KUMAR
DHANANJAY KUMAR
DHANANJAY NIKAM
DHANANJAY PRASAD
DHANANJAYA G
DHANASHREE JAGDISH
KULKARNI
DHANASHRI MILIND
BAPAT
Name
State
39 441 SATYANAGAR UDHNA GUJARAT
201 SILVER NEST APPT.
GUJARAT
OLPADI STREET BEHIND
SHANTI SADAN DUNI MATA RAJASTHAN
ROAD, CFA SHRIPATI NAGAR
QTR NO 1111 SECTOR 5 C
JHARKHAND
C 11/23 PITAR KUNDA
UTTAR PRADESH
D NO 20 447 3 SOUMYA
ANDHRA
AGENCIES OPP NIRMAL
PRADESH
47 RAJPUT FALIA DABHOLI
GUJARAT
KATARGAM J SURAT
PARIJAT APPTS DHONGADE MAHARASHTRA
NAGAR NASIK ROAD NASHIK
SHARDA CENTRE OFF KARVE MAHARASHTRA
QR NO B-1470, SEC-2
JHARKHAND
DHURWA RANCHI
QR NO 188 - B SECTOR - I
ANDHRA
UKKUNAGARAM
PRADESH
C/O AARTY KALE E-1
MAHARASHTRA
MADHUSUDAN PARK INDIRA
NEAR SHIV MANDIR MAUNA BIHAR
FATAK CHAPRA BIHAR INDIA
88 HALEPALYA TIPTUR TALUK KARNATAKA
TUMKUR DIST TIPTUR
STATE BANK COLONY NO 1
MAHARASHTRA
JATHAR PETH AKOLA
VYANKATESH APT 2ND FLOOR MAHARASHTRA
MARKANDI CHIPLUN
59 of 305
e
Securities
Amount
Due(in
Rs.)
394210 1304140004834221
395001 IN30133019466102
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
27.50 25-Sep-2015
110.00 25-Sep-2015
313021 IN30302851927486
110.00 25-Sep-2015
827006 IN30125028821242
221010 IN30133018390487
518301 IN30102220336823
27.50 25-Sep-2015
275.00 25-Sep-2015
82.50 25-Sep-2015
395004 1202990004480513
154.00 25-Sep-2015
422101 IN30115124419117
27.50 25-Sep-2015
411003 IN30177410556419
834004 1201060001279884
33.00 25-Sep-2015
55.00 25-Sep-2015
530032 IN30232410737757
93.50 25-Sep-2015
422009 IN30021411912744
110.00 25-Sep-2015
841301 1203320000610973
110.00 25-Sep-2015
572201 1201090001284847
27.50 25-Sep-2015
444001 1202990004355671
27.50 25-Sep-2015
415605 1201320000675545
27.50 25-Sep-2015
First Name
DHANASHRI SUYOG
PATIL
DHANDAPANI A
DHANEKULA RADHA
KUMARI
DHANSUKH RAJ
BARMECHA
DHANYA HARISH
DHANYAKUMAR
SHANTILAL SHAH
DHARA NAYAN GADA
DHARAM CHAND
SHARMA
DHARAM PRAKASH
KALYANI
DHARAMVIR HORA
DHARMAPALAN P
DHARMARAJAN C K
DHARMENDRA
KESHAVLAL PATEL
DHARMENDRA KUMAR
MISHRA
DHARMENDRA NATH
VERMA
DHARMENDRA
PRATAP SINGH
Name
H. NO. B-55, RAJLAXMI
NAGAR, DEVKAR PANAND,
OLD NO 147, NEW NO 28
KUPPANNA CHETTIAR STREET
MPUPS IRUKUPALEM
PALADUGU BUILDING OPP
7 A 60 CHOPASANI HOUSING
BOARD JODHPUR JODHPUR
SRI GANESH BUILDING 136/4
ADARSHNAGAR 5TH CROSS
1859, TULSHIRAM ROAD
BARSI MAHARASHTRA INDIA
39, GIRI CHAYA CHOWPATTI
D C SHARMA O/ROOM AFTC
JALAHALLI WEST BANGALORE
178 NEW SINDHI COLONY
BERASIA ROAD BHOPAL M P
50 L BLOCK SRI
''PALBAGH'' ANAMANGAD
KAMAL AKATHIYOOR PO
KUNNAMKULAM THRISSUR
C-1,AMIN PARK SOC NR.
AVDHOOT SOC
D 53/78 LUXA ROAD
VARANASI UTTAR PRADESH
WEST WING DIGITAL
STUDIOS PVT LTD 1ST FLOOR
S1/4A, NARAYANAPUR,
SHIVPUR, VARANASI UTTAR
State
e
Securities
MAHARASHTRA
416012 1203500000148974
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
27.50 25-Sep-2015
TAMIL NADU
641604 IN30017510518852
11.00 25-Sep-2015
ANDHRA
PRADESH
RAJASTHAN
522403 IN30232410891915
55.00 25-Sep-2015
342008 1202990003561426
55.00 25-Sep-2015
KARNATAKA
590011 IN30021414137734
55.00 25-Sep-2015
MAHARASHTRA
413401 1202000000058831
5.50 25-Sep-2015
MAHARASHTRA
KARNATAKA
400006 0000000000000000
560015 IN30023911608100
93.50 25-Sep-2015
27.50 25-Sep-2015
MADHYA
PRADESH
RAJASTHAN
KERALA
KERALA
462001 1601010000209966
55.00 25-Sep-2015
335001 1201911100020910
679357 IN30023910361937
680503 IN30163740072264
82.50 25-Sep-2015
55.00 25-Sep-2015
55.00 25-Sep-2015
GUJARAT
390011 1301670000300411
27.50 25-Sep-2015
UTTAR PRADESH 221010 IN30021412338923
55.00 25-Sep-2015
GOA
403601 IN30115121533539
16.50 25-Sep-2015
UTTAR PRADESH 221001 1203450000103513
33.00 25-Sep-2015
60 of 305
Amount
Due(in
Rs.)
First Name
DHARMENDRAKUMAR
VASUDEV THAKAR
DHARMESH
DHIRUBHAI VIRANI
DHARMESH
NIDHIKANT BHAMRE
DHARMESWAR
BASUMATARY
DHARMIN RAMANLAL
PATEL
DHAVAL JITENDRA
DESAI
DHEERAJ KUMAR
DHIRAJ KUMAR
HALDER
DHIRAJLAL DHIRAJLAL
DHIRAJLAL MULJIBHAI
DHAKAN
DHIREN
DINESHCHANDRA
DHIREN
MAHENDRAKUMAR
DHIRENDRA MANDAL
DHOLAKIA KAMLESH
DHONDIRAM
NARAYAN BILLE
Name
ZAVERI V R HIGH SCHOOL
VIJAPUR DIST-MEHSANA
259 MOHANDEEP SOCIETY
DABHOLI FOUR WAYS VED
96, JANTA NAGAR SOCIETY
STATION ROAD BARDOLI
AREA MARKETING MANAGER
INDIAN AIRLINES LTD CITY
A-701 SAMARPAN TOWER
NEAR VANPRASTHASHRAM
10 S K PARK SOCIETY
ICHCHANATH OPP S V R
SHIVPURI COLONY CHAS
JODHADIH MORE CHAS DIST
KONNAGAR PO GHATAL
PASCHIM MIDNAPUR
17 D CROSS, 214
BASVESHWARNAGA 3RD
ALOKIK RUTUVAN PARK,
NIRMALA ROAD, RAJKOT
101, SANKALAP APPT
BHATAR RD . SURAT GUJRAT
KHODIYAR SOCIETY KHADA
AREA NR AMI DRASHTI
QUARTERS NO.533 SECTOR
9/C, STREET 21 BOKARO
54/A NEMINATH SOCIETY
A P GARGOTI TAL
BHUDARGAD KOLHAPUR
State
e
Securities
GUJARAT
382870 IN30305210167693
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
55.00 25-Sep-2015
GUJARAT
395004 IN30051311900724
33.00 25-Sep-2015
GUJARAT
394601 IN30007910059594
22.00 25-Sep-2015
TRIPURA
799001 IN30125028787569
55.00 25-Sep-2015
GUJARAT
380013 1203320000374281
27.50 25-Sep-2015
GUJARAT
395007 IN30290240585688
27.50 25-Sep-2015
JHARKHAND
827013 IN30021412492721
275.00 25-Sep-2015
WEST BENGAL
721212 1202420000166831
220.00 25-Sep-2015
KARNATAKA
560079 1302590000660148
55.00 25-Sep-2015
GUJARAT
360005 1301990000128087
60.50 25-Sep-2015
GUJARAT
395003 1203840000195096
11.00 25-Sep-2015
GUJARAT
360575 IN30051312468683
5.50 25-Sep-2015
JHARKHAND
827009 IN30169610322412
192.50 25-Sep-2015
GUJARAT
MAHARASHTRA
360005 IN30103924339530
411016 IN30021411628483
55.00 25-Sep-2015
55.00 25-Sep-2015
61 of 305
Amount
Due(in
Rs.)
First Name
DHRUV DEVEN DESAI
DHRUV MEHROTRA
DIBYENDU SAHA
DIGAMBER KULKARNI
DILBAG SINGH
DILIP BABANRAO
PADALKAR
DILIP BALVANTRAO
DESHPANDE
DILIP CHANDRA
AGARWAL
DILIP K
DILIP KUMAR
AGARWAL
DILIP KUMAR KHEDIA
DILIP KUMAR SHARMA
DILIP PANDURANG
DESHMUKH
DILIP SHANKAR OGALE
DILIP SHRIKANT
MACHNURKAR
Name
6 KRISHNA TOWER JALARAM
1 UNIVERSITY ROAD RAJKOT
204 UNNATI TOWERS ONGCL
COLONY MAKARPURA
ROOM NO 5 HOSTEL NO 3
TRAINEES HOSTEL SECTOR 5
H SECTOR PLOT NO 80 N 4
CIDCO AURANGABAD NEAR
12 NAGINA AVENUE MAJITHA
BII/8 VIDHYA PRATISHTHAN
BHIGWAN ROAD BARAMATI
AKOLA ROAD SHREE COLONY
BACK SIDE OF SHAH PETROL
L R BANSAL LAJPAT BHAVAN
PLOT NO 4 M P NAGAR ZONE
20/A VIVEKANAND SOCIETY
C/O - BAJRANG LAL
AGARWAL POST - PARGHA
RAJ COMPLEX HOTEL
RAJHAN'S RANCHI ROAD
SUBODH SMRITI ROAD
KATWA BURDWAN KATWA
SANGRAMNAGAR AKLUJ TA
MALSHIRAS DIST SOLAPUR
SAHYADRI NAGAR SADAVALI
TAL SANGAMESHWAR
RAJAS GAJANAN MAHARAJ
SOCY., VIJAYNAGAR PO -
State
e
Securities
GUJARAT
360007 IN30103924399232
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
88.00 25-Sep-2015
GUJARAT
390009 IN30223610057555
165.00 25-Sep-2015
ORISSA
769005 IN30021412735328
192.50 25-Sep-2015
MAHARASHTRA
431001 IN30051310890122
55.00 25-Sep-2015
PUNJAB
MAHARASHTRA
143001 IN30302850710363
413133 IN30177413226867
110.00 25-Sep-2015
275.00 25-Sep-2015
MAHARASHTRA
444101 1203320000580240
82.50 25-Sep-2015
MADHYA
PRADESH
GUJARAT
JHARKHAND
462011 IN30048411965785
66.00 25-Sep-2015
387130 IN30051313310472
828201 1201060000478591
154.00 25-Sep-2015
137.50 25-Sep-2015
WEST BENGAL
723101 1201092600063847
55.00 25-Sep-2015
WEST BENGAL
713130 1204470000573534
165.00 25-Sep-2015
MAHARASHTRA
413101 IN30216410294459
11.00 25-Sep-2015
MAHARASHTRA
415804 1201320000672335
16.50 25-Sep-2015
MAHARASHTRA
416414 1202000000205130
11.00 25-Sep-2015
62 of 305
Amount
Due(in
Rs.)
First Name
DILIPKUMAR BABULAL
JAIN
DILIPKUMAR
MARUTRAO JADHAV
DILIPSINH JAYRAJSINH
GOHIL
DIMENSIONAL
SECURITIES P
DINDAYAL AGARWALA
DINESH BHAT
DINESH CHANDER
DINESH JAYANTILAL
DINESH KHAIRNAR
DINESH KUMAR
BHATIA
DINESH MISHRA
DINESH NARAYANDAS
KARIYA
DINESH O MALHOTRA
DINESH PAL SINGH
DINESH RAMLAL
DINESH RANGACHAR
DINESH SHAMJI PATEL
Name
310,BUDHVAR VARD
MAMLEDAR LANE
NEAR PATIL WADA, AT/POSTMASUR, TAL-KARAD,DISTDIVYA, AMBAJI KADVA PLOT
MAIN ROAD NEAR GOVT.
CITY ICE BUILDING , 4TH
FLOOR 298 , PERIN NARIMAN
NORTH BALUCHAR, P.O &
DIST- MALDA, MALDA WEST
RETD AIR FORCE SERVICES
NAVNEETH CHIKANSAL ROAD
Gandhi Gath Agartala Tripura
603 KINGS PLAZA
D 301 SHRINAND NAGAR
PART 5 MAKARBA ROAD
SPFL SECURITIES LTD RAJPUR
ROAD DEHRADUN
BHUNESHWAR MEDICALS
CHASNALLA DHANBAD
JALARAM KRUPA NEAR
LOHANA SAMAJ HALL AT
B-6 PATEL SOC HANSOL
303/A3 SHILALEKH APT
D 6 MUKHRAM GDN TILAK
C/O S M CHANDRASHEKAR
DOOR NO 142 3RD CROSS
5 5 43 KRANTI CHOWK JALNA
State
e
Securities
MAHARASHTRA
423203 1201750200037075
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
27.50 25-Sep-2015
MAHARASHTRA
415106 1201091900070547
27.50 25-Sep-2015
GUJARAT
360004 1301990000222563
5.50 25-Sep-2015
MAHARASHTRA
400001 IN30133017839991
27.50 25-Sep-2015
WEST BENGAL
732101 1203500000081162
137.50 25-Sep-2015
KARNATAKA
576201 1201060000437263
11.00 25-Sep-2015
TRIPURA
GUJARAT
GUJARAT
799001 IN30297810045814
360001 1304140000800116
380051 IN30290243056789
55.00 25-Sep-2015
99.00 25-Sep-2015
5.50 25-Sep-2015
UTTARAKHAND
248001 1202760000048551
27.50 25-Sep-2015
JHARKHAND
828135 IN30133019760201
110.00 25-Sep-2015
MAHARASHTRA
410203 1203610000009268
55.00 25-Sep-2015
GUJARAT
GUJARAT
DELHI
KARNATAKA
382475
390007
110018
572102
MAHARASHTRA
431001 IN30051310395589
63 of 305
0000000000000000
1201090001474471
IN30051313304758
0000000000000298
Amount
Due(in
Rs.)
203.50
27.50
27.50
3685.00
25-Sep-2015
25-Sep-2015
25-Sep-2015
25-Sep-2015
55.00 25-Sep-2015
First Name
DINESH SHASHIKANT
PATWARDHAN
DINESH TILAKRAJ
DINESH ZUMBARLAL
GANDHI
DINESHBHAI
ARJANBHAI
VAGHASIYA
DINESHBHAI
NARSINHBHAI
DINESHKUMAR
CHAGANBHAI
DINKAR SHANKAR
JAYADEOKAR
DINKAR VALLABHBHAI
DIP CHAND JAIN
DIP SRUTI MONDAL
DIPA MAJI
DIPA MARIK
DIPAK JAMNADAS
CHALIYAWALA
DIPAK KUMAR
SUMANRAI SONI
DIPAK M VADADORIYA
Name
State
SATYAJIT BENDERKAR ALI
MAHARASHTRA
CHIPLUN CHIPLUN
SHIVAJI WARD STATION
MAHARASHTRA
766 E SHOP NO- 2
MAHARASHTRA
MAHALAXMI ARCADE,
76/77 , KAMAL BAUG
GUJARAT
SOCIETY, NR. RADHAKRISHNA
SOCIETY , KHODIYAR NAGAR
AT.PO.38, SAMROLI TAL.
GUJARAT
CHIKHLI, DIST. NAVSARI
302, PUSHPAK APPT, SAI
GUJARAT
NAGPUR MAIN ROAD, NR
AKSHAY BLOCK NO-23 5TH
MAHARASHTRA
FLR,BANDRA RECLAMATION
PLOT NO 197 GIDC GUNJAN GUJARAT
TULSIPARA PURBA WORD NO- WEST BENGAL
19 UTTAR DINAJPUR RAIGANJ
NIBEDITA PALLI BURDWAN
WEST BENGAL
BARKONA KANURI SHALTORA WEST BENGAL
BANKURA WEST BENGAL
C/O ANJALI BASU SHYAM
WEST BENGAL
SUNDAR PARA P.O. 96, HARI OM NAGAR SOC,
GUJARAT
VEER ARJUN MARGE, ANAND
ISHVAR NAGAR SHAILDEEP
GUJARAT
DIST- BHAVNAGAR PALITANA
B-42, SARGAM SOCIETY, NR. GUJARAT
DHANGIGAV SOCIETY, B/H
SHANTI NIKETAN SOCIETY,
64 of 305
e
Securities
Amount
Due(in
Rs.)
415605 1201320000712320
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
55.00 25-Sep-2015
441904 1302340000187093
416001 1203840000039479
55.00 25-Sep-2015
5.50 25-Sep-2015
395006 1204150000028518
27.50 25-Sep-2015
396521 1201090000282105
137.50 25-Sep-2015
360005 1201090000191541
93.50 25-Sep-2015
400050 1201060000502387
11.00 25-Sep-2015
396195 IN30021412848280
733134 1203840000105581
110.00 25-Sep-2015
253.00 25-Sep-2015
713101 IN30021411911131
722133 1204470001876191
66.00 25-Sep-2015
11.00 25-Sep-2015
741201 IN30201710071977
27.50 25-Sep-2015
395009 IN30084510456895
82.50 25-Sep-2015
364270 1201060000573535
93.50 25-Sep-2015
395006 1204310000027399
275.00 25-Sep-2015
First Name
DIPAK MANNA
DIPAK N MEHTA
DIPAK VINOD RUNWAL
DIPAKBHAI
PRAVINBHAI PATEL
DIPAKKUMAR
GAMANLAL LAD
DIPANJAN ROY
DIPANKAR DAS
DIPANKAR S
SENGUPTA
DIPANWITA DUTTA
DIPEN MANDAL
DIPTESH SARNAIK
DIPTI TANTED
DIRAVIYAM
CHINNUSAMY
DISHA JITENDRA VYAS
DISHA NILESH SATA
DIVEKAR ANURADHA
KAMLAKAR
Name
UTTAR DURGACHAK
DURGACHAK HALDIA WEST
31, DR RAJENDRA ROAD
34,FIRST FLOOR,2ND CROSS
PURA POST,CHENNASADRA,
A-23 SUNDARVAN SOCIETY
NEW SAMA ROAD, POST EME
OPP ROTARY EYE HOSPITAL
AT PO THALA TA CHIKHLI DI
C/O GAYATRI RAY BABU
PARA, ALIPURDUAR NEARSETH COLONY PO AND PS
KALIYAGANJ DIST UTTAR
B 5 601 VIKAS COMPLEX
CASTLE MILL COMPOUND LBS
14/23, EINSTEIN AVENUE
TR-131 ABL TOWNSHIP
104. A BUILDING NO 6,
SUNVIEW APT, MHADA
H 58 RAJDEV COLONY SHANTI
NAGAR BHOPAL BHOPAL
43 B/5 KURINJI NAGAR
GANASAPURAM NAMAKKAL
100 PUSHKARDHAM
UNIVERSITY ROAD RAJKOT
15-MARKET YARD, C/O-M/S H
C & CO, RAJKOT GUJARAT
80-B PAWAR COLONEY
SHAHUPURI SATARA
State
e
Securities
WEST BENGAL
721602 1203840000189261
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
38.50 25-Sep-2015
WEST BENGAL
KARNATAKA
700001 IN30036010118348
560068 1202000000097318
154.00 25-Sep-2015
5.50 25-Sep-2015
GUJARAT
390008 1204280000000044
55.00 25-Sep-2015
GUJARAT
396521 1203320001058454
11.00 25-Sep-2015
WEST BENGAL
736121 IN30032710462217
55.00 25-Sep-2015
WEST BENGAL
733129 IN30021412846147
22.00 25-Sep-2015
MAHARASHTRA
400601 1304140001638319
110.00 25-Sep-2015
WEST BENGAL
WEST BENGAL
MAHARASHTRA
713205 IN30169610398129
713206 IN30077310186933
400072 IN30226911018357
220.00 25-Sep-2015
27.50 25-Sep-2015
264.00 25-Sep-2015
MADHYA
PRADESH
TAMIL NADU
462001 1304140000491564
550.00 25-Sep-2015
637001 1202990003310056
165.00 25-Sep-2015
GUJARAT
360005 1204880000029884
330.00 25-Sep-2015
GUJARAT
360003 1201980000055284
550.00 25-Sep-2015
MAHARASHTRA
415002 IN30050510382143
27.50 25-Sep-2015
65 of 305
Amount
Due(in
Rs.)
First Name
DIVENDRA VINAYAK
DIVVELA SURESH
DIVYA HARSHAD
VITHALANI
DIVYA MALDE
DIVYA SAXENA
DIVYA SHARMA
DIVYA VINEESH
DIVYESH KALIDAS
GAVIT
DIWAKAR RAI
DIWAKER SUDESH
BANSAL
DOREEN C FERNANDES
DOSHI BHARAT
CHANDULAL
DR PRATIMA MITTAL
DR PREM PRAKASH
GUPTA
DR RAJU
LAKHAMICHAND
DSOUZA BERTRAND
Name
State
KALYAN PETH, JUNNAR,
MAHARASHTRA
D NO 4-1/7-17 CHITTINAGAR ANDHRA
VIJAYAWADA
PRADESH
LAXMI NAGAR, SHRIKUNJ
MAHARASHTRA
FLAT NO.10, TAL.KHALAPUR
ING BANK N V PRIVATE
MAHARASHTRA
BANKING DEPT 17 LINCOLN
H NO 674 RAFAT COLONY
UTTAR PRADESH
JWALA NAGAR RAMPUR
5 9 BAXI KI GOTH JANAK
MADHYA
GANJ LASHKER GWALIOR M P PRADESH
KOCHATH HOUSE K L M ROAD MAHARASHTRA
BLOCK NO 273/4 GH TYPE
GUJARAT
SECTOR 19 GANDHINAGAR
FLAT NO 30 BUILDING NO 3 MAHARASHTRA
PRATIK NAGAR PAUD ROAD
90 SMT NATMALABANSAL
MAHARASHTRA
BRAHMANDARA
21 SHRIDHAR SMRUTI II OPP MAHARASHTRA
ST LAWRENCE SCHOOL
PEOPLES AUTOMOBILES
ANDHRA
MAHAGAONKAR CHAMBER PRADESH
11- RAVINDER NAGAR
PUNJAB
MITHAPUR ROAD BEHIND
C 119/929 JATEPUR SOUTH UTTAR PRADESH
BOBINA ROAD GORAKHPUR
PADMA-PRABHA PLAZA OPP. MAHARASHTRA
SINDHI HALL, AMBEDKAR
ROSELEN HOUSE 56,A OLD
MAHARASHTRA
66 of 305
e
Securities
Amount
Due(in
Rs.)
410502 1202260000062016
520009 IN30232410847212
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
27.50 25-Sep-2015
22.00 25-Sep-2015
410203 1203610000005774
110.00 25-Sep-2015
400036 IN30088814616746
412.50 25-Sep-2015
244901 1204470002713521
38.50 25-Sep-2015
474001 IN30018311876319
55.00 25-Sep-2015
999999 1202390000202500
382019 IN30127630386649
11.00 25-Sep-2015
165.00 25-Sep-2015
411038 IN30154918765280
2150.50 25-Sep-2015
413115 0000000000000000
88.00 25-Sep-2015
400103 IN30075710874402
55.00 25-Sep-2015
530001 IN30082910405439
11.00 25-Sep-2015
144001 IN30184610108988
93.50 25-Sep-2015
273001 IN30112716953486
275.00 25-Sep-2015
416416 1202470000162112
55.00 25-Sep-2015
410401 IN30028010545635
110.00 25-Sep-2015
First Name
DUGGINNIGARI
SUBRAMANIYAM
DURGA MISRA
DURGA PRASAD GOEL
DURGAPRASAD
BHANWARLAL GOYAL
DURGESH KUMAR
DURGESH VADHER
DURU
DUSMANTA KUMAR
ROY
DWARKANATH
CHODANKAR
DWARKANATH
MORESHWAR
E KRISHNA PRASAD
E M SUNIL CHOWDARY
E MADHU MOHAN
E SENTHILKUMAR
EKANTA KUMAR PATEL
EKNATH GOPAL
NEHETE
Name
State
1-5-599-5 BALAJI COLONY
TIRUPATI TIRUPATI ANDHRA
76 KATRA ABDUL GANI LANE
OPPOSITE MASJID
JAWAHAR GANJ MATHURA
M/S.GOPILAL BHNWARLAL
GUNJ BAZAR, UNJHA
BEHIND KOTWALI BANEUTA,
HOUSE NO 16/796 JAIL ROAD
OPP FOREST OFFICE RAIPUR
2-PA-14 VIGYAN NAGAR
Vill and PO. Sahaspur Dt
Paschim Medinipur PS
KALYANI HSG SOC 241/KH/12
NEW SHAHUPURI KOLHAPUR
1/2, KALYANI HSG SOC 204
KH 12 E WARD NEW
VILLAGE BHAMNI (K) POST
GADCHANDA MON LOHESRA
2-28 CHERILO PALLI
PUDIPATLA TIRUPATI A P
17 3 104 POOLA VEEDI
THIRUPATHI CHITTOOR NEAR
FLAT NO.15, FLOOR NO.1,
AMMAN KOIL STREET,
MBT SARDA CENTRE S NO 91
CTS NO 11 B/1 ERANDWAE
S. NO. 15/1, PLOT NO 9,
PRABHAT COLONY, GOPAL
e
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
5.50 25-Sep-2015
ANDHRA
517501 1201090001743213
PRADESH
UTTAR PRADESH 212601 IN30055610298552
330.00 25-Sep-2015
UTTAR PRADESH 281001 IN30155720522123
GUJARAT
384170 1301760000472076
93.50 25-Sep-2015
11.00 25-Sep-2015
UTTAR PRADESH 210001 IN30100610025358
CHHATTISGARH 492001 IN30267931162566
55.00 25-Sep-2015
110.00 25-Sep-2015
RAJASTHAN
WEST BENGAL
324005 1201210700007944
721122 IN30287120252994
22.00 25-Sep-2015
55.00 25-Sep-2015
MAHARASHTRA
416001 IN30021410483748
55.00 25-Sep-2015
MAHARASHTRA
416001 1202000000084957
104.50 25-Sep-2015
ANDHRA
PRADESH
ANDHRA
PRADESH
ANDHRA
PRADESH
TAMIL NADU
504104 IN30102221361114
88.00 25-Sep-2015
517506 1201090001454708
220.00 25-Sep-2015
517501 IN30051312818153
302.50 25-Sep-2015
600026 0000000000000548
1100.00 25-Sep-2015
MAHARASHTRA
411004 1202990002498718
99.00 25-Sep-2015
MAHARASHTRA
425201 IN30023911356393
55.00 25-Sep-2015
67 of 305
First Name
ELESWARAPU
VENKATA SITA
ELIAS LUKMAN MANER
ELIZABETH EAPEN
ESHA VERMA
ESTURI SHRAVAN
EUGENE VISHWAS
FALGUNI B PATEL
FALGUNI SACHIN
SIMPI
FARHA ALI
FARHAN AHMAD
FARROKH J SIDHWA
FARUKH
HAJIABDULGANJ
FAYAZ AHMAD JAN
FAZLURRAHMAN
FEROZ SHAIKH
FEROZA MOHAMMED
Name
W/O E ESWARAYYA D NO 665-7/1 ASOK NAGAR
MANER GALLI A/P ISLAMPUR
TAL - WALWA , DIST - SANGLI
PADAVU PURACKAL,
ARNOOTTI MANGALAM P O
HOUSE NO -104 ROSE
AVENUE NEAR NEW
GOURIBIDANUR P0ST,
NO:558 NO:558 B H ROAD
SS 4/1 BAJAJ VIHAR BAJAJ
INDIAN RAYON OFFICER
COLONY, QUARTER NO. 4/2,
FLAT NO.1/A, SHRI
RAMKRISHNA TOWER
302, DREAM DIAMOND ,
NEAR GARIB NAWAZ HOTEL,
QTR NO.N4 71 BARKHERA
SECTOR- A BHEL BHOPAL
691 ALBLESS BUILDING DR.
DINSHAW MASTER ROAD
STATION ROAD CHHOTA
UDEPUR GUJARAT INDIA
SAFA KADAL SRINAGAR
JAMMU & KASHMIR INDIA
307 MAIN BAZAR ROAD
SAIDAPET VELLORE TAMIL
P O BOX 23726 SHARJAH UAE
A/P - KAMBLE TAL- MAHAD
State
e
Securities
ANDHRA
PRADESH
MAHARASHTRA
500055 IN30039414892646
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
27.50 25-Sep-2015
415409 1202000000152843
27.50 25-Sep-2015
KERALA
690102 1203440000065754
82.50 25-Sep-2015
PUNJAB
147001 1202290000170855
11.00 25-Sep-2015
KARNATAKA
562108 1201060000481387
55.00 25-Sep-2015
MAHARASHTRA
GUJARAT
411035 IN30154917371306
362266 IN30097410373574
55.00 25-Sep-2015
88.00 25-Sep-2015
GUJARAT
360005 IN30290242379277
275.00 25-Sep-2015
MAHARASHTRA
999999 0000000000000444
275.00 25-Sep-2015
MADHYA
PRADESH
MAHARASHTRA
462021 1301930000446383
137.50 25-Sep-2015
400014 IN30001110043938
93.50 25-Sep-2015
GUJARAT
391165 1201060000519371
11.00 25-Sep-2015
JAMMU AND
KASHMIR
TAMIL NADU
190002 1203980000064823
27.50 25-Sep-2015
632004 1202990004197653
275.00 25-Sep-2015
MAHARASHTRA
MAHARASHTRA
999999 IN30290244018524
402301 IN30216410186578
275.00 25-Sep-2015
82.50 25-Sep-2015
68 of 305
Amount
Due(in
Rs.)
First Name
FINLY BABY ABRAHAM
FIROZ ABOOBACKER
FRANCESCA
FRANCIS OSWALD
DSOUZA
FRANCIS SEBASTIAN
G ARUN KANNAN
G ASHOK RAO
G BHASKARAN
G C SHAILAJAKSHI
G DAKSHINAMOORTHI
G G JAGADEESH BABU
G KARTIH SRINIVASAN
G LAKSHMI
G M RENUKAMURTHY
G MOHANAMURTHY
G MUTHULAKSHMI
G NATARAJAN
Name
R/O NEWA TALAI ZAWAR
II 28 PALLIMUTTATH HOUSE
P.O BOX 1725 DUBAI UNITED
103 ROSE COTE APARTMENTS
BENDOREWELL .
JOY VILLA NEAR GOVT
HOSPITAL SHORANUR DIST3-207 KAMARAJNAGAR
MINNAGAR POLLACHI
PLOT NO 948/A ROAD NO 47
JUBILEE HILLS HYDERABAD
244 GB RAILWAY OFFICERS
FLATS PANCHKUIYAN ROAD
GYNAECOLOGIST 1ST CROSS
1ST MAIN J C EXTENSION
NO 4 BAGAVATHY PANDIAN
STREET SEMBAKKAM
D NO 7-114 S V K P TEMPLE
STREET VINUKONDA GUNTUR
187 NEHRU STREET
JAIHINDPURAM MADURAI
DOOR NO 73
RANGANATHAPURAM
LAXMIPURA ARSIKERE
KOTE ROAD SANTHEBENNUR
CHANNAGIRI TQ
NO-174 R V NAGAR SCHOOL
34 Z 5/1 UPSTAIRS MOHAN
MESTRY COLONY IV ST
State
e
Securities
RAJASTHAN
KERALA
MAHARASHTRA
KARNATAKA
313901
680732
999999
575002
KERALA
679121 IN30290242962873
55.00 25-Sep-2015
TAMIL NADU
642003 1204470003213522
22.00 25-Sep-2015
ANDHRA
PRADESH
DELHI
500033 IN30047640889108
110.00 25-Sep-2015
110001 IN30302853885740
55.00 25-Sep-2015
KARNATAKA
577601 IN30113526256426
88.00 25-Sep-2015
TAMIL NADU
600073 IN30290242127672
27.50 25-Sep-2015
ANDHRA
PRADESH
TAMIL NADU
522647 IN30232410191250
22.00 25-Sep-2015
625011 1203350000106923
22.00 25-Sep-2015
MAHARASHTRA
999999 IN30021412348676
33.00 25-Sep-2015
KARNATAKA
KARNATAKA
573103 IN30214810734203
577552 IN30113526729863
44.00 25-Sep-2015
5.50 25-Sep-2015
TAMIL NADU
TAMIL NADU
600118 1203840000287341
636701 IN30302850334314
27.50 25-Sep-2015
55.00 25-Sep-2015
69 of 305
IN30127630501902
IN30302853165667
IN30133017789450
1201090000916895
Amount
Due(in
Rs.)
93.50
715.00
412.50
11.00
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
25-Sep-2015
25-Sep-2015
25-Sep-2015
25-Sep-2015
First Name
G PUSHPA
G R GIREESH KUMAR
G RADHA
G RAJAGOPALAN
G RAMACHANDRAN
G SAMBATH
G SELVAM
G SURESH
G SURYANARAYANA
MURTHY
G V S PRASAD
G VENKATESWARA
RAO
G VIJAYASHRI
GADA MALLIKARJUN
GADAMSETTY
LAKSHMI PRASAD
Name
State
49/25 ANUMANDHAPURAM TAMIL NADU
TIRUTTANI TAMILNADU
VIJAYAGIRI T C 35/8/5 SRA
KERALA
217 C P O VATTIYOORKAVU
NO 66, 14TH CROSS BETWEEN KARNATAKA
19TH AND 20TH MAIN J P
MANAGER, SYNDICATE BANK TAMIL NADU
SRN TOWERS
15,BAZAAR STREET,
TAMIL NADU
10E LAKSHMI NAGAR,
TAMIL NADU
AMMAPETTAI BHAVANI TK
OLD NO 7 NEW NO 8
TAMIL NADU
SANDHAPETTAI
45, VADAKARAI BAZAR
TAMIL NADU
STREET PERIYAKULAM THENI,
NO 27 2ND FLOOR ADI
TAMIL NADU
MANOR ADDIYAPPA STREET
B3 703 SWARGANGA
MAHARASHTRA
VALLABHNAGAR PIMPRI
74-24-29, SRISRINIVASA
ANDHRA
TOWERS P.NO-2, ASHOK
PRADESH
OLD NO 59 NEW NO 27
TAMIL NADU
SUBRAMANYA SWAMY KOIL
NO 4, CHEMPAKA NILAYA ,
KARNATAKA
19TH MAIN, 1ST B
CROSS,GURU RAGHAVENDRA
13 6 598/B P K LAYOUT
ANDHRA
TIRUPATHI
PRADESH
70 of 305
e
Securities
Amount
Due(in
Rs.)
631209 1203280000039098
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
440.00 25-Sep-2015
695013 IN30302852980903
176.00 25-Sep-2015
560078 IN30154914655530
88.00 25-Sep-2015
639002 IN30108022209477
88.00 25-Sep-2015
637406 1202300000047992
638001 IN30039412057728
5.50 25-Sep-2015
49.50 25-Sep-2015
626125 IN30021412407731
27.50 25-Sep-2015
625601 IN30189510216672
5.50 25-Sep-2015
600084 IN30051312655984
82.50 25-Sep-2015
411018 IN30290243543150
192.50 25-Sep-2015
520007 IN30290240369666
55.00 25-Sep-2015
632001 IN30021413022664
5.50 25-Sep-2015
560029 IN30047640482889
990.00 25-Sep-2015
517501 IN30302852088429
55.00 25-Sep-2015
First Name
GADDAM JAYARAMI
REDDY
GADDAM VENKAT
RAMANA REDDY
GAGAN SHREE
AGARWAL
GAJANAN BHAGWAN
LOHOKARE
GAJANAN KESHAV
NIBANDE
GAJANAN MANOHAR
TAPASWI
GAJANAN TUKARAM
JADHAV
GAJENDRA KUMAR
VYAS
GALI VENKATASUBBA
GANDHI KINNARI
MANISH
GANESH ANANT
GADGIL
GANESH B
GANESH MAHAJAN
GANESH PANDURANG
PAWAR
Name
State
11 212 S V NAGAR TIRUPATHI
ANDHRA PRADESH
QTR.NO.43 NGO'S COLONY
SUBHASH NAGAR
PRAVEEN SADAN 273 PATEL
NAGAR ORAI JALAUN
B NO 15 RN T V ROAD
SOLAPUR
KRISHNA APARTMENT FLAT
NO 5, JAYHIND COLONY
83 C, PARSHWANATH
COLONY, NR ANNAPURNA
C/O, JADHAV BROTHERS
GURUWAR PETH, A/P NEAR SOLANKI TYPE
BADALON'S KA CHOWK
PIDURPALEM B V PALEM P
22, GURUKRUPA SOCIETY,
OPP. JALARAM TEMPLE,
ANANT PADMA APPT.
GHORPADE GALLI, MIRAJ
GROUND FLOOR PREETHI
APARTMENTS 10 7TH CROSS
ST EAST NEW THILLAI NAGAR
C O MAHAJAN KIRANA
12 A/108, OM SAI CO OP HSG
SOC TELLI GALLI, SAHAR
e
Securities
ANDHRA
517501 IN30021411730904
PRADESH
ANDHRA
503002 1202940100012737
PRADESH
UTTAR PRADESH 226001 1201090001414506
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
22.00 25-Sep-2015
27.50 25-Sep-2015
5.50 25-Sep-2015
MAHARASHTRA
413004 IN30051313272510
275.00 25-Sep-2015
MAHARASHTRA
416415 1202000000200890
11.00 25-Sep-2015
MADHYA
PRADESH
MAHARASHTRA
452009 IN30226911473375
11.00 25-Sep-2015
416312 1202000000110971
33.00 25-Sep-2015
RAJASTHAN
342003 1201370000077981
5.50 25-Sep-2015
MAHARASHTRA
GUJARAT
999999 IN30302850703000
390018 IN30034310736739
495.00 25-Sep-2015
55.00 25-Sep-2015
MAHARASHTRA
416410 1202000000174620
5.50 25-Sep-2015
TAMIL NADU
641041 1201090001383158
16.50 25-Sep-2015
MAHARASHTRA
MAHARASHTRA
431601 IN30021410649845
400069 IN30023911218876
5.50 25-Sep-2015
5.50 25-Sep-2015
71 of 305
First Name
GANESH PRABHAKAR
HANJAGE
GANESH PRABHAKAR
HANJAGE
GANESH PRASAD JHA
GANESH SADASHIV
GANESH SADASHIV
GANESH UDDHAVRAO
LANDE
GANESH VAJINEPELLY
GANGA PRASAD GAUR
GANGADHAR DEVIDAS
MUNDE
GANGASHARAN
LUMANA
GANGRADE
SUDHANSHU
GARGI BISWAS
GARIPALLY RAVINDER
GARLAND ROY
GAUR HARI DASH
GAURAV LOHIYA
Name
606 A E WARD,CHAITANYA
SANKUL, FLAT NO 1,
SHAHUPURI, FIRST LANE,
606, A, E WARD, CHAITENYA
SANKUL, FLAT NO. 1,
SHAHUPURI, IIND LANE,
TANSEN ROAD HAZIRA
GWALIOR
DARBAR BIDI FACTORY DALAL
DALAL PETH NIPANI DIST FLAT NO.1, PANCHAM
APPARTMENT, MANOHER
TECH MAHINDRA, GIGA
SPACE, VIMAN NAGAR,
B 180 MIG PLOT
103 5 JUBILANT ORGANOSYS
LTD VILLEGE NIMBUT
514/A RAMDEV GALLI M
VADAGAON BELGAUM
C/68 TRIMURTI HSG SOCIETY
SHIVTIRTH NAGAR KOTHRUD
QTR. NO.- 10/3- A P.OHALDIA TOWNSHIP NEAR T/S
H NO 7-5-43 VIDHYANAGAR
JAGITIAL, DIST KARIMNAGAR
46 4TH FLOOR PRINCE
POLICE LINE VIP ROAD PURI
VIDYASAGAR BLDG NR SAI
BABA TEMPLE RAHEJA TOWN
State
e
Securities
MAHARASHTRA
416001 1201090001425326
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
11.00 25-Sep-2015
MAHARASHTRA
416002 1203500000133157
5.50 25-Sep-2015
MADHYA
PRADESH
KARNATAKA
KARNATAKA
MAHARASHTRA
474004 1201320000137082
27.50 25-Sep-2015
591237 1202890000168203
591237 1202000000083744
422005 1202300000112679
55.00 25-Sep-2015
55.00 25-Sep-2015
38.50 25-Sep-2015
MAHARASHTRA
411014 1204470003229127
110.00 25-Sep-2015
UTTAR PRADESH 282007 IN30267933337129
MAHARASHTRA 412102 IN30290243001736
11.00 25-Sep-2015
27.50 25-Sep-2015
KARNATAKA
590005 1304140000082826
27.50 25-Sep-2015
MAHARASHTRA
411038 IN30154917507528
11.00 25-Sep-2015
WEST BENGAL
721606 IN30032710457829
165.00 25-Sep-2015
ANDHRA
PRADESH
WEST BENGAL
ORISSA
MAHARASHTRA
505327 1201580000019129
11.00 25-Sep-2015
700033 IN30290243756765
752001 IN30125028002067
400097 IN30051311532592
137.50 25-Sep-2015
1100.00 25-Sep-2015
11.00 25-Sep-2015
72 of 305
Amount
Due(in
Rs.)
First Name
GAURI PURI
GAURI SHANKAR
FOGLA
GAURI SHANKAR
PATHERE
GAURISHANKAR
RAMJIBHAI JOSHI
GAUTAM AMARSHI
GOSAR
GAUTAM G JAIN
GAUTAM JAWAHAR
GAUTAM N DESAI
GAUTAM NATH
GAVANKAR VASUDEO
KRISHNAJI
GAYATRI CHANDRA
JHA
GAYATRI CHANDRA
JHA
GAYATRI JAGDISH LAL
GAYATRI MOHATTA
GAYATRI PANDEY
Name
State
e
Securities
HOUSE NO. 87 SAHIBZADA
JUJHAR SINGH AVENUE
M/S BIHAR CYCLE AND AUTO
DISTRIBUTOR SUDHA
6, LAXMI NIWAS A/P - GOLAP
RATNAGIRI RATNAGIRI
A/22, DIVYLOK BUNGLOWS
NEAR SAPANANA VAVETAR
A-4, GAYATRI APPT.,
BRAMANI PARK,
MAHARASHTRA CL.,
SUPER DISTRIBUTORS BLOCK
'D' 1st FLOOR, CONTRACTOR
COMPLEX J.C. NAGAR HUBLI
16/2 SAROJ MANIKNAGAR
8 B GURUKRUPA SOC GHOD
NAGENDRANAGAR 3RD
LANE, KRISHNAGAR, WARD
75 YADOGOPAL PETH SATARA
PUNJAB
143001 IN30302850462126
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
110.00 25-Sep-2015
JHARKHAND
834001 IN30051313443595
55.00 25-Sep-2015
MAHARASHTRA
415616 1202160000013755
5.50 25-Sep-2015
GUJARAT
390023 IN30047641659950
88.00 25-Sep-2015
MAHARASHTRA
422003 1201750200047516
16.50 25-Sep-2015
KARNATAKA
580020 1201260100002899
55.00 25-Sep-2015
MAHARASHTRA
GUJARAT
WEST BENGAL
414001 IN30047640086304
395007 IN30051312542984
741101 1203410000117171
27.50 25-Sep-2015
77.00 25-Sep-2015
16.50 25-Sep-2015
MAHARASHTRA
415002 IN30050510289472
22.00 25-Sep-2015
QR NO 2050, SECTOR 12 B, B
S CITY BOKARO JHARKHAND
SECTOR-12/B QR.NO.-2050
BOKARO STEEL CITY
344 ASC COY SUPPLY CO 56
1049 PADMPURA HOUSE
CHAR DARWAJA GANGAPOL
ROAD, JENOO WALA
NLS 5 ROOM NO 12 SEC 11
JHARKHAND
827012 1204470000022653
5.50 25-Sep-2015
JHARKHAND
827012 1202300000250705
60.50 25-Sep-2015
RAJASTHAN
RAJASTHAN
305001 IN30021411962688
302001 IN30169611251778
38.50 25-Sep-2015
55.00 25-Sep-2015
MAHARASHTRA
400706 IN30154918409960
132.00 25-Sep-2015
73 of 305
Amount
Due(in
Rs.)
First Name
GEETA GUPTA
GEETA PRAKASH
ANVEKAR
GEETA RAVISHANKAR
JOSHI
GEETA SURESH
GEETHA G KAMATH
GEETHAVANI THATHA
GEETU MAHAJAN
GEORGE KURUVILLA
GEORGE MATHEW
GEORGE MATHEW
GHAN SHYAM DAS
GHANSHYAM DAS
GHANSHYAMBHAI
BHIKHABHAI RANGANI
GHANSHYAMDAS
GHANTA SALA DHANA
LAKSHMI
GHANTASALA
KRISHNAKUMARI
Name
C/O R.L. GUPTA THE BANK OF
RAJASTHAN LTD NEAR
C/O AJAY P ANVEKAR ROOM
NO 10 DEEPAK MANSION 12
302 3RD SUSHIL SAMEER CHS
LTD CHILDREN S ACDAMY
F NO EZ WAICHAL ROAD
205 6TH MAIN VIDYAGIRI
LAYOUT NAGARBHAVI 1ST
11-9-82/4 LAXMI NAGAR
ROAD NO 2B, LAXMINAGAR
11 RAMA LANE HARI NAGAR,
TALAB TILLO JAMMU JAMMU
D 14 SECOND FLOOR
PANCHSHEEL ENCLAVE NEW
CHERUPULLY HOOUSE 3/716
KARIPPAI ROAD NORTH
218/4 KUNNAYYATHU
PARAMBIL MAVELIKKARA
LAXMI CINEMA COMPLEX
C/O DISTRICT SAINIK
WELFARE OFFICE 164 CIVIL
B/81, RACHANA SOCIETY
KAPODRA VARACHHA ROAD
HOUSE NO B 5/89 SECTOR 8
DOOR NO 3/9/13 DUFF PETA
WARD NO 5 PONNUR
NO 3/9/13 DUFF PETA
PONNUR GUNTUR DIST
State
e
Securities
PUNJAB
141401 1301760000276366
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
137.50 25-Sep-2015
MAHARASHTRA
999999 IN30014210274013
93.50 25-Sep-2015
MAHARASHTRA
400101 1203320000756555
16.50 25-Sep-2015
MAHARASHTRA
KARNATAKA
416003 IN30302851432237
560072 IN30061010152645
11.00 25-Sep-2015
55.00 25-Sep-2015
ANDHRA
PRADESH
JAMMU AND
KASHMIR
DELHI
500035 IN30051310101467
110.00 25-Sep-2015
180002 1203680000025621
55.00 25-Sep-2015
110017 1202290000063114
137.50 25-Sep-2015
KERALA
683104 IN30023911411055
55.00 25-Sep-2015
KERALA
695037 IN30021412623030
137.50 25-Sep-2015
UTTAR PRADESH 221010 IN30055610004860
MADHYA
455001 IN30048412133194
PRADESH
GUJARAT
395006 IN30305210061323
110.00 25-Sep-2015
55.00 25-Sep-2015
DELHI
ANDHRA
PRADESH
ANDHRA
PRADESH
110082 IN30267933050847
522124 IN30169610945118
203.50 25-Sep-2015
11.00 25-Sep-2015
522124 IN30169610805262
33.00 25-Sep-2015
74 of 305
Amount
Due(in
Rs.)
22.00 25-Sep-2015
First Name
GIAN CHAND
GIRIDHAR SURESH
SHIRODKAR
GIRIRAJ VASANT
GIRISH CHANDRA
TIWARI
GIRISH MOHAN
PARMAR
GIRISH RAJARAM
PANDIT
GIRISH SUBHASH
MUKKAWAR
GIRISHKUMAR
GITANJALI
GNANA NAGESHWARI
SUGGULA
GOBINDA DEY
GOBINDA KAR
GODIL AHMED IQBAL
GOHIL DILIP
GON SOWRESH
PARESHNATH
GONA GOVINDA RAO
GONDLAPALLI RAMA
SUNDARI
Name
State
H NO 32/HH NANGAL
PUNJAB
2854/2, NEAR VITTAL
KARNATAKA
MANDIR, KHADE BAZAR,
DHANTOLI KATOL NAGPUR MAHARASHTRA
62 MADHAV MARKET
UTTAR PRADESH
COLONY LANKA VARANASI
BLDG NO 12, FLAT NO 1
MAHARASHTRA
NISARGA NAGARI SOCIETY
B-34, SHAKTI-DHAM SHREE MAHARASHTRA
NAGAR THANE
L T TECHNOLOGY CENTRE
GUJARAT
PANKAJ INDL ESTATE OPP
MADIPURA CAMPA MODASA GUJARAT
15A/2 EAST PATEL NAGAR
DELHI
Q.NO.T2-225 KRISHNA
ANDHRA
NAGAR BEHIND J N STADIUM PRADESH
86 SURYA SEN PALLY BLOCK C WEST BENGAL
VILL. - MATHURAPUR P.O. - WEST BENGAL
BARADA P.S-SUTAHATA DIST. 39 SHABNAM PARK SOCIETY GUJARAT
RANDER ROAD NR ZAINAB
D 218 SUNDERVAN SOCIETY GUJARAT
NEW SAMA ROAD
A 604 6TH FLR SUKH SAGAR DELHI
APARTMENTS PLOT NO 12
H NO 8-28-8/3 TAMIL STREET ANDHRA
CHINA WALTAIR
PRADESH
A-1, JUDGES QUARTERS
ANDHRA
BALAJI CHERUVU MAIN ROAD PRADESH
75 of 305
e
Securities
Amount
Due(in
Rs.)
140124 IN30114310332027
590001 1202000000185888
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
550.00 25-Sep-2015
27.50 25-Sep-2015
441302 1201060100104904
221001 1201060000376743
5.50 25-Sep-2015
275.00 25-Sep-2015
410401 IN30154919373737
93.50 25-Sep-2015
400604 1201320000191024
110.00 25-Sep-2015
391740 IN30302850924793
16.50 25-Sep-2015
383315 IN30223610555656
110008 IN30051313647116
505209 1203070000122887
55.00 25-Sep-2015
165.00 25-Sep-2015
55.00 25-Sep-2015
713201 1204470000842728
721658 1203840000022429
55.00 25-Sep-2015
16.50 25-Sep-2015
395009 IN30051311979104
11.00 25-Sep-2015
390008 IN30051313294637
27.50 25-Sep-2015
110075 IN30302851909426
82.50 25-Sep-2015
530017 IN30232410267052
55.00 25-Sep-2015
533001 IN30286310035043
165.00 25-Sep-2015
First Name
GOPAL BHATIA
GOPAL CHANDRA
SINHA
GOPAL HARI
MHAISKAR
GOPAL JEE
GOPAL JOSHI
GOPAL
LAXMINARAYAN
GOPAL MAHTO
GOPAL MISHRA
GOPAL NARASIMHA
RAICHUR
GOPAL PODDAR
GOPAL PRASAD JHA
GOPAL SAVALA
GAONKAR
GOPALDAS
CHHAGANLAL
GOPALSAMY P M
GOPESH SITARAMBHAI
PATEL
Name
FLAT NO 801 DELPHI III
PRESTIGE ACROPOLIS HOSUR
MAUJA - SURANANKAR
MADHYA PARA J L.NO.75,
H.NO.3012 A-WARD
KAPILTRITH SHIVAJI PETH
C/O SURENDRA PRASAD AT BIDESHI TOLA THAWE
JOSHI DURG SHASTRI NAGAR
NAUTANWA GORAKHPUR
17,SATTHA COLONY KOTHI
ROAD AHMEDNAGAR
JYOTI MARKET TATISILWAI
H NO 15-3-542/D
GOWLIGUDA CHAMAN OLD
H NO 5 GANESHNAGAR NEAR
SIDDHAROODAMATH OLD
1 NO J B MITRA ROAD BARA
CHAR SHAR KA NAKA ROAD,
HAZIRA GWALIOR
NANDADEEP FLAT NO 22
SECTOR 16/A VASHI NAVI
402 ,SURAJDEEP
APPARTMENT , NEAR TILAK
1/108 PUDUKATTU PALAYAM
PADIAM PALAYAM POST
13/B SHANTI NAGER SOCIETY
NEAR AKVIDHYALAY BAVLA
State
e
Securities
Amount
Due(in
Rs.)
KARNATAKA
560029 IN30135620099615
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
3300.00 25-Sep-2015
WEST BENGAL
721152 1203410000022900
27.50 25-Sep-2015
MAHARASHTRA
416012 1201060000324673
55.00 25-Sep-2015
BIHAR
841440 1201092400067927
5.50 25-Sep-2015
UTTAR PRADESH 273001 1304140000776027
220.00 25-Sep-2015
MAHARASHTRA
414001 1302340000015789
88.00 25-Sep-2015
JHARKHAND
ANDHRA
PRADESH
KARNATAKA
835103 1201092600084221
500012 0000000000000427
88.00 25-Sep-2015
539.00 25-Sep-2015
580024 1201090001025322
11.00 25-Sep-2015
WEST BENGAL
MADHYA
PRADESH
MAHARASHTRA
713104 IN30048412548147
474003 1201320000128810
66.00 25-Sep-2015
27.50 25-Sep-2015
400705 1203320000429830
165.00 25-Sep-2015
MAHARASHTRA
444003 1303580000046324
467.50 25-Sep-2015
TAMIL NADU
638455 IN30017510472223
93.50 25-Sep-2015
GUJARAT
382220 1204470000435932
11.00 25-Sep-2015
76 of 305
First Name
GOPI VEERA VENKATA
SIVA SATYA NAGAR
GOPICHAND KESWANI
GOPINATHAN
UNNIKRISHNAN
GORA GHOSH
GORI PALIWAL
GOUR CHANDRA
GHOSH
GOUR CHANDRA
SINGHA
GOUR PRAMANIK
GOURANGA CHANDRA
CHAKRABORTY
GOURI BANERJEE
GOURI SHANKAR
GOURPADA SAHAROY
GOUTAM KUMAR
GHOSH
GOUTAM LALCHANDJI
JAIN
GOVIND BHAGWAN
GOVIND JAISWAL
GOVINDAN NAIR P V
Name
PLOT NO 1 & 2 502 VISWA
HEIGHTS KALYANI NAGAR
PHASE III INDIAN - OVERSEAS
C O R W NEMADE NEAR
GAJANAN MAHARAJ MANDIR
C/O LT CPL TKS MENON
(RETD) E-6/8 AWCHS LTD
89, SOVAPUR AVENUE BFLAT NO.37, ROYAL PALM
BLOCK GREEN HEIGHTS APPT
VILL- NIRANJANBATI P.O.MOYAL BANDIPUR P.S.NETAJI SUBHAS ROAD
NABADWIP NADIA NADIA
BAKULTALA VILL.11,RAMKRISHNA AVENUE A ZONE PO - DURGAPUR - 4
C/O BISWANATH BANERJEE
HUTTON ROAD SB GORAI RD
B-40 1ST FLOOR ASHOKA
NEW TOWN , ASHRAM ROAD.
COOCH BEHAR WEST BENGAL
ANANDABAGAN P.O.BALURGHAT DIST- DAKSHIN
SRI JAIN GOUTAM LALCHAND
H NO 48 ARIHANT NAGAR
6/260, BELANGANJ, AGRA
D1/21, SECTOR-13, GIDA
GOPIKA THIRUVAMBADY
State
e
Securities
ANDHRA
PRADESH
500018 IN30290243026427
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
137.50 25-Sep-2015
MAHARASHTRA
442401 IN30133019957120
44.00 25-Sep-2015
MAHARASHTRA
411022 IN30302850667399
66.00 25-Sep-2015
WEST BENGAL
MADHYA
PRADESH
WEST BENGAL
713205 IN30077310131378
462039 1202990003899476
27.50 25-Sep-2015
11.00 25-Sep-2015
712617 1201090001784121
22.00 25-Sep-2015
WEST BENGAL
741302 1201090001480430
5.50 25-Sep-2015
WEST BENGAL
WEST BENGAL
713405 1202420000091798
713204 IN30210510018270
192.50 25-Sep-2015
550.00 25-Sep-2015
WEST BENGAL
713301 IN30210510011458
11.00 25-Sep-2015
ORISSA
WEST BENGAL
751009 IN30048410015879
736101 1202300000532885
27.50 25-Sep-2015
82.50 25-Sep-2015
WEST BENGAL
733101 IN30032710449430
55.00 25-Sep-2015
KARNATAKA
580023 IN30290243380155
27.50 25-Sep-2015
UTTAR PRADESH 282004 1202140000002426
UTTAR PRADESH 273016 IN30226911479363
KERALA
680001 IN30189510453898
143.00 25-Sep-2015
27.50 25-Sep-2015
412.50 25-Sep-2015
77 of 305
Amount
Due(in
Rs.)
First Name
GOVINDLAL NANDLAL
GOWRA NAGARJUN
GRANDHI VENKATA
SUBBA RAO
GROSU SUBBA RAO
GUDIPATI SAROJA
GUDULA PRAMOD
KUMAR PATRO
GULBANU JASSANI
GULRAJ CHABLANI
GULSHAN KUMAR
GUMMALA SRINIVASA
RAO
GUNA DHAR BHAUMIK
GUNJAN AGRAWAL
GUNTA SUBBAIAH
GURAJAPU VENKATA
RAMA SATYA
GURCHARAN SINGH
BEHL
GURINDER SINGH
GURMEET SINGH
Name
JAJU HOSPITAL, AUSA ROAD
D NO 1 8 144 P G ROAD
SECUNDERABAD A P
FLAT NO 306 NO 3-9-83 SRI
SITARAMA RESIDENCY
511/A KINGSCOURT AVENUE
MAGUNTA SUBBARAMI
NEAR POLICE STATION
AUTONAGAR VIJAYAWADA
1702 CRESCENT TOKYO VIEW
TOWER 1 7 5 SHIN OHASHI
H NO B/9 KARIMABAD CO OP
HOUSING SOCIETY MAFCO
60 PATEL SOCIETY NEAR
INDIRA BRIDGE HANSOL
H.NO-3 GALI NO 14 NEW
PAPPURI RAJA RAO HNO 1919, DABBA CENTRE GUNTI
BALITIKURI KALITALA NUTAN
SHREE RAM DRUG
DISTRIBUTOR BANK ROAD
2A, PLOT NO.251, KAMDAR
CHEMBERS, SION (E),
NO 45 37 49
JAGANNADHAPURAM
HOUSE NO 178 / 5 5 AVTAR
NAGAR JALANDHAR PUNJAB
RH-IV, U-18 SECTOR-9 C B D
BLOCK-P/30 WEST PATEL
State
e
Securities
MAHARASHTRA
ANDHRA
PRADESH
ANDHRA
PRADESH
ANDHRA
PRADESH
ANDHRA
PRADESH
MAHARASHTRA
413512 1201090000491688
500003 IN30102220565578
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
110.00 25-Sep-2015
203.50 25-Sep-2015
500026 IN30061010992179
5.50 25-Sep-2015
524003 IN30023911455226
88.00 25-Sep-2015
520007 IN30021411876622
1100.00 25-Sep-2015
999999 IN30302853233637
38.50 25-Sep-2015
MAHARASHTRA
431604 IN30021411327375
27.50 25-Sep-2015
GUJARAT
382475 IN30047641130602
55.00 25-Sep-2015
PUNJAB
ANDHRA
PRADESH
WEST BENGAL
BIHAR
143001 IN30184610310739
522647 IN30232410476358
93.50 25-Sep-2015
55.00 25-Sep-2015
711402 IN30154915078656
842001 IN30302851584055
16.50 25-Sep-2015
16.50 25-Sep-2015
MAHARASHTRA
400022 0000000000000555
825.00 25-Sep-2015
ANDHRA
PRADESH
PUNJAB
530016 IN30021411986088
220.00 25-Sep-2015
144001 1304140000152986
11.00 25-Sep-2015
MAHARASHTRA
DELHI
400614 IN30014210559374
110008 IN30039413932879
275.00 25-Sep-2015
33.00 25-Sep-2015
78 of 305
Amount
Due(in
Rs.)
First Name
GURMINDER SINGH
BHATIA
GURMIT SINGH
GURUDAS SINHA
GURUPREASAD R
GURURAO
SHANMUKHAPPA
KUDALE
GURVINDER KAUR
GUTTI VIJAYA KUMAR
GYAN CHAND SETHI
GYAN CHAND SETHI
GYANENDRA
KULSHRESHTHA
H A MD HASANALI
H B BHATT
H G MALLIKARJUNA
H K NAGARAJA
H N GANESHA
H R DEVARAJA
Name
B / 4 , MADHAV BAGAN
AREA, ROAD NO.16 , P.O. HOUSE NO 314 PHASE XI
BALLAVPUR SURJA
MAJUMDAR LANE DIST22 ANANTHAR STREET ATTUR
POST AND TALUK SALEM
PRABHUKUNJ PLOT,
NO.14,18, HANUMAN
NAGAR, NR DR.
139 DADA COLONY
DNO 67 8 28 SAI DHANUSH
NILAYAM A BLOCK FIRST
FLOOR NO 2 NALLURI VARI ST
NIRMAL ENTERPRISES 63 P
NIRMAL ENTERPRISES, 63 P
INDUSTRIAL AREA, KOKAR
UCO BANK REGIONAL OFFICE
VARANASI VARANASI UTTAR
177, KNK ROAD, ERODE
27, SNEHSMRUTI SOCIETY
BASAVA NILAYA NEAR
S.B.TALKIS PO.MASKI, TQ.
ZUARI INDUSTRIES LTD JAI
KRIJAAN BHAWAN
VIDHYA KRUPA MELIGE ROAD
MELINAKURAVALLE
VENKATESHA NILAYA
SEEBINAKERE POST
State
e
Securities
Amount
Due(in
Rs.)
JHARKHAND
832110 1204720000007276
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
137.50 25-Sep-2015
CHANDIGARH
WEST BENGAL
160055 IN30177410596746
721101 1203840000163547
55.00 25-Sep-2015
27.50 25-Sep-2015
TAMIL NADU
636102 IN30017510077464
275.00 25-Sep-2015
MAHARASHTRA
416410 1203500000012752
27.50 25-Sep-2015
PUNJAB
ANDHRA
PRADESH
144004 IN30150810023713
520010 IN30021412233816
27.50 25-Sep-2015
11.00 25-Sep-2015
JHARKHAND
JHARKHAND
834001 IN30223610726304
834001 IN30226910595786
33.00 25-Sep-2015
110.00 25-Sep-2015
UTTAR PRADESH 221005 1202990002258571
110.00 25-Sep-2015
TAMIL NADU
GUJARAT
KARNATAKA
638003 1201090000886143
390023 IN30199110263243
584124 IN30023911592106
55.00 25-Sep-2015
82.50 25-Sep-2015
55.00 25-Sep-2015
GOA
403726 IN30267933627568
88.00 25-Sep-2015
KARNATAKA
577432 IN30214810681445
55.00 25-Sep-2015
KARNATAKA
577432 IN30214810694916
55.00 25-Sep-2015
79 of 305
First Name
H SUBRAYA SHENOY
H VIJAYAKUMAR
KAMATH
HABIBURREHMAN
ABUBAKKAR VOHRA
HAFEES A S
HANIF MOHAMMED
HANS RAJ RAMNANI
HANSABEN BABULAL
LAKKAD
HANSABEN G MANVAR
HANSRAJ JAIN
HANUMAN RAM
HANUMANT KRISHNA
GHATGE
HAPPY CHANDRAKANT
PATHIK
HARADHAN
HARANADHA REDDY
CH
HARBEER SINGH
MARWAHA
HARBHAJAN SINGH
SIDHU
Name
State
C/O MAHALASA ENTERPRISES KARNATAKA
CAR STREET MANGALORE
8/1380 C 9/1343 OLD
KERALA
PUTHUPARAMBU T D EAST
MUBARAK KHAN STREET
GUJARAT
VAHORWAD KAPAD BAZAR
ALUMITTATH HOUSE,
KERALA
ERUMATHALA POST. ALUVA,
HOUSE NO 313 LAXMI NAGAR CHHATTISGARH
RISALI NR LAXMI NAGAR
TUT BARI ROAD MSKSUDPUR BIHAR
1/305 SATYAM APPARTMENT GUJARAT
GHB GORWA MEG OPP ITI
NR MOTIBAG RAYJINAGAR
GUJARAT
1853/6 1ST FLOOR SURYA
DELHI
BAZAR BHAGIRATH PALACE
SUBHASH GHAT PIPARCITY
RAJASTHAN
JUNI PETH, KEDARESHWAR MAHARASHTRA
ROAD KOREGAON
202, SAI VIHAR APTT, OPP.
GUJARAT
EMPEROR BLDG, FATEHGANJ,
132, B.K. PAUL AVENUE,
WEST BENGAL
13 6 460/28/A GUDI
ANDHRA
MALAKPURI MAHESH NAGAR PRADESH
SR HIG 62 KANHA KUNJ
MADHYA
BEHIND RITU MEMORIAL
PRADESH
20066 ST NO4 SAHIBZADA
PUNJAB
JUJHAR SINGH NAGAR
80 of 305
e
Securities
Amount
Due(in
Rs.)
575003 IN30113526193072
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
27.50 25-Sep-2015
682002 1202390000257394
27.50 25-Sep-2015
383205 1203320000579182
16.50 25-Sep-2015
683105 0000000000000625
275.00 25-Sep-2015
490006 IN30021412666254
55.00 25-Sep-2015
823001 1201092600130383
390016 IN30002010344585
110.00 25-Sep-2015
55.00 25-Sep-2015
362001 IN30302850403847
110006 IN30061010920046
93.50 25-Sep-2015
27.50 25-Sep-2015
342601 IN30160430002327
415501 1202160000044623
5.50 25-Sep-2015
55.00 25-Sep-2015
390002 IN30226911051943
27.50 25-Sep-2015
700005 1204190000003774
500028 IN30051312431932
110.00 25-Sep-2015
275.00 25-Sep-2015
462016 IN30088814614576
27.50 25-Sep-2015
151001 1202990001627999
27.50 25-Sep-2015
First Name
HARESH PATEL
HARI NARAYAN
JAISWAL
HARI PADA MANNA
HARI S S
HARIDAS NIVRUTI
HARIHAR PRASAD
HARIHAR PRATAP
SINGH
HARIKERAJEGOWDA
THIRTHA
MALLIKARJUN
HARIKIRAN MUGI
HARIKRISHNA
ASHABHAI
HARIKRISHNA
PRASHOTTAMDAS
HARINAKSHI M SHETTY
HARISH AGNANI
HARISH C G
HARISH DHULIPALLA
Name
State
MALANCHA MAHINAGAR PO- WEST BENGAL
MALANCHA 39, N S ROAD
MIG 65 GOVIND BHAWAN
MADHYA
CIVIL LINES NEAR SAI BABA PRADESH
VILL-KONNAGAR POSTWEST BENGAL
OLD-250, NEW NO.85
TAMIL NADU
PALAKKAD MAIN ROAD
NEAR RURAL POLICE STATION MAHARASHTRA
J-16 SHIVALIK NAGAR
UTTAR PRADESH
RANIPUR HARIDWAR
C/O SHASHWAT CHAUHAN ANDHRA
ORACLE INDIA PVT LTD , 4TH PRADESH
FLOOR SOUTH WING, CYBER
NO 84 B GORIGUDDA M S
KARNATAKA
RELIANCE INFOCOMM LTD
NH 17 NEAR FISHERIES
78 DOCTORS COLONY
ANDHRA
KURNOOL ANDHRA PRADESH PRADESH
FLAT NO.1 GANESH KRIPA
MAHARASHTRA
NANDADEEP NAGAR
26 PASWANATH SOCIETY
GUJARAT
NIZAMPURA BARODA
Laxman Jhoola 301/302, J.P. MAHARASHTRA
5 RAWDON STREET PO BOX MAHARASHTRA
NO 1 NIHAL NILAYA 13TH
KARNATAKA
MAIN SHRAVANTHI GARDEN
APPT ROAD 17TH CROSS NEW
4 18 4 1 TO 4 84
ANDHRA
ANANTHAVARAM KOLLUR
PRADESH
81 of 305
e
Securities
Amount
Due(in
Rs.)
700145 1201060000511241
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
11.00 25-Sep-2015
482001 IN30267935351178
27.50 25-Sep-2015
721212 IN30026310006896
641008 IN30062810048959
121.00 25-Sep-2015
484.00 25-Sep-2015
413512 IN30267932560293
249407 1202890200005830
38.50 25-Sep-2015
55.00 25-Sep-2015
500081 IN30290241087036
93.50 25-Sep-2015
575002 1304140001032915
27.50 25-Sep-2015
518001 IN30051311699072
99.00 25-Sep-2015
400063 IN30036010072286
88.00 25-Sep-2015
390002 IN30177412802851
55.00 25-Sep-2015
400058 IN30287120257005
999999 IN30302850268145
560078 IN30214810521673
11.00 25-Sep-2015
93.50 25-Sep-2015
60.50 25-Sep-2015
522301 IN30302851629826
280.50 25-Sep-2015
First Name
HARISH GANESH
HARISH PUTTAGUNTA
HARIYANI ROHIT
BHAGAVATIPRASAD
HARJEET KAUR
MALHOTRA
HARMEET KAUR
HARPAL SINGH
HARPREET SINGH
HARPREET SINGH
HARSH
HARSH MEHTA
HARSHA R SHETTY J
HARSHA RAJENDRA
SHAH
HARSHA SERSHIYA
HARSUKH KANJI
THAKRAR
HARVINDER KAUR
HARVINDER SINGH
HASAM DAUD MAHIDA
Name
D/65 ROAD C MIDC SATPUR
H NO 44/16 G/42 SARADA
NAGAR SUNKESALA ROAD
134/12 SHREENATHJI
SOCIETY OPP T B HOSPITAL
212 PRAKASH AVENUE 28/41
VEER SAVARKAR NAGAR
C/O PARMESHWAR SINGH P
P COMPOUND KASHMIRI
A/5 SOLACE PARK FLAT NO 25
7TH FLOOR B T KAWADE
H NO 96, AZAD NAGAR,
UJJAIN, M P
H NO 4 AGURU NANAK
311 SADAR BAZAR
75, CHANDRALOK COLONY
INDORE
SHREE HARSHA DENTAL
WING GANDHI HOSPITAL
OPP COMMERCE COLLAGE
PLOT NO 25 SWET KAMAL
C/O MRS DESHPANDE FLAT
NO 13 MADHUBAN A NR
11/12 SHREE APT ADARSH
DUGHDHALAY OPP MARVE
376, N-2 ROAD KANPUR
HO NO 1513 SECTOR 33 D
GULZAR CHOWK GULZAR
CHOWK DT JUNAGADH
State
e
Securities
MAHARASHTRA
ANDHRA
PRADESH
GUJARAT
422007 IN30075711503545
518004 IN30154918223176
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
352.00 25-Sep-2015
93.50 25-Sep-2015
361008 IN30127630514393
11.00 25-Sep-2015
MADHYA
PRADESH
JHARKHAND
452001 IN30021412493233
82.50 25-Sep-2015
834001 IN30021413420650
82.50 25-Sep-2015
MAHARASHTRA
411001 IN30051312900316
440.00 25-Sep-2015
MADHYA
PRADESH
PUNJAB
RAJASTHAN
MADHYA
PRADESH
KARNATAKA
456001 IN30226910854653
110.00 25-Sep-2015
140401 IN30302852648732
305206 IN30290242587198
452001 IN30290242285822
275.00 25-Sep-2015
126.50 25-Sep-2015
165.00 25-Sep-2015
576101 IN30021411542541
55.00 25-Sep-2015
GUJARAT
364001 IN30045012669173
220.00 25-Sep-2015
MAHARASHTRA
411052 IN30290242673820
275.00 25-Sep-2015
MAHARASHTRA
400064 1201090000433169
1072.50 25-Sep-2015
UTTAR PRADESH 208007 IN30155720011847
CHANDIGARH
160047 IN30290242616743
GUJARAT
362225 IN30103924496870
187.00 25-Sep-2015
220.00 25-Sep-2015
5.50 25-Sep-2015
82 of 305
Amount
Due(in
Rs.)
First Name
HASAN MEHDI
HASMUKH
DEVRAJBHAI
HAYMANT BALUJA
HEENABEN
MUKESHKUMAR MODI
HEERALAL GUPTA
HEMA LATHAA S
BALAJI
HEMA PRAVIN MORE
HEMA SUNDARA
MOORTHY VEMURU
HEMA VIJAY PAREKH
HEMANT C SHAH
HEMANT DATTATRAYA
DESHPANDE
HEMANT JAIKUMAR
DODAL
HEMANT
MAHENDRABHAI
HEMANTKUMAR
VASANTRAO PAWAR
Name
State
444/271 NEW ALI COLONY
BARAFKHANA THAKURGANJ
52-VALKESHWAR ROW
HOUSE PEDAR ROAD MOTA
HOUSE NUMBER 89 VILLAGE
JAMALPUR AWANA SUKHDEV
203, SHALIBHADRA APTT,
MAHAVIR SOCIETY, ZAVERI
BHARTI AIRTEL LIMITED
INTERFACE BLDG NO 7 6TH
A2/5,GREEN WOOD APTS,
SOUTH GANGAI AMMAN
A/P- PETH VADGAON TALHATKANAGALE DISTMIT QUARTERS C19BMANIPAL INSTITUTE OF
A/202, B-BLDG NANDDHAM
L.T.ROAD, BORIVALI (W) OPP.
502, 5TH FLR PALM GROVE S
C CHATTERJI MARG
PRATEEK,SY.NO.76/2B,
BEHIND KALIKA MANDIR,
KESHAR,OPP SHIVAJI HIGH
SCHOOL,SARSWATI COLONY
C/12 HATHIBHAI NAGER
SOCIETY DIWALIPURA OLD
2 SIHGARH GOVT. QUARTER
CAMP AMRAVATI
e
Securities
UTTAR PRADESH 226003 IN30051316119525
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
66.00 25-Sep-2015
GUJARAT
395006 1203320000620806
5.50 25-Sep-2015
PUNJAB
141010 1204470001963527
5.50 25-Sep-2015
GUJARAT
396445 1201260000039777
11.00 25-Sep-2015
MAHARASHTRA
400064 IN30021411459832
275.00 25-Sep-2015
TAMIL NADU
600094 1201090000715997
418.00 25-Sep-2015
MAHARASHTRA
416113 1202890000304685
27.50 25-Sep-2015
KARNATAKA
576104 IN30037810096926
88.00 25-Sep-2015
MAHARASHTRA
400092 IN30188730005549
165.00 25-Sep-2015
MAHARASHTRA
400054 1202890000093987
5.50 25-Sep-2015
MAHARASHTRA
413531 IN30028010145679
137.50 25-Sep-2015
MAHARASHTRA
413512 1202470000045600
110.00 25-Sep-2015
GUJARAT
390015 IN30051310863813
27.50 25-Sep-2015
MAHARASHTRA
444601 1203840000328949
110.00 25-Sep-2015
83 of 305
First Name
HEMLATA ANANT
KADAM
HERDEVI
HETALKUMAR
HARGOVIND JOSHI
HILLOL KR ROY
HIMADRI NAG
HIMANSHU GOHEL
HIMANSHU GUPTA
HIMANSHU KUMAR
HIMANSHU PANWAR
HIMANSU KUMAR
HINA ARORA
HINA TIRATH
SANJANWALA
HIRANMOY BANERJEE
HIRDESH KHARE
HIREN RAMKRISHNA
KULKARNI
HIREN RATILAL PATEL
Name
X 85/4 GODREJ STATION
COLONY PIROJSHAH NAGAR
AC-12 D, SHALIMAR BAGH,
12, SHARDA SOCIETY, NR.
SIDHANATH MANDIR,
C/O PSV GOPAL HOUSE NO
44 STREET NO 3 BAGALUR RD
32 B, BIDHANNAGAR ROAD
ULTADANGA ROAD KOLKATA
P. N. 2118-D VALLABH
TENAMENTS PARIMAL
HOUSE NO 9 POCKET A 3
192 P L SHARMA ROAD
26 MARATHA LI C/O 56 APO
MALL ROAD MHOW MP
D 27 BURDGE TOWN
I/6 SAKAL APARTMENTS
NARANPURA AHMEDABAD
206, KHUSHIVILLA APT.,
OPP.DEVINA PARK,
FLAT 4A 3RD FLOOR KAVERI
APPT 38M/1 NEW
90 SANGAM VIHAR COLONY
AVAS VIKAS COLONY JHANSI
06,1ST FLR,USHA BLDG,PLOT86, OPP PBD,TELE EXCH
COLLAGE LANE PORTUGESE
7, PATEL SOCIETY, KHANPUR
State
e
Securities
Amount
Due(in
Rs.)
MAHARASHTRA
400079 IN30047642515438
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
247.50 25-Sep-2015
DELHI
GUJARAT
110052 IN30226911205350
382150 1202930000027649
55.00 25-Sep-2015
55.00 25-Sep-2015
TAMIL NADU
635109 IN30302853478019
247.50 25-Sep-2015
WEST BENGAL
700067 1204470000107794
22.00 25-Sep-2015
GUJARAT
364001 IN30199110089241
82.50 25-Sep-2015
DELHI
UTTAR PRADESH
MADHYA
PRADESH
WEST BENGAL
GUJARAT
110085 IN30302851141464
250001 IN30115121564116
453441 IN30045013589923
110.00 25-Sep-2015
82.50 25-Sep-2015
16.50 25-Sep-2015
721101 1202990004961712
380013 IN30127630404943
93.50 25-Sep-2015
11.00 25-Sep-2015
GUJARAT
396445 1201130000127665
275.00 25-Sep-2015
WEST BENGAL
700039 IN30021410591187
11.00 25-Sep-2015
UTTAR PRADESH 284001 IN30223610915696
55.00 25-Sep-2015
MAHARASHTRA
400028 1202850000019517
962.50 25-Sep-2015
GUJARAT
380001 IN30226911006641
55.00 25-Sep-2015
84 of 305
First Name
HIRKANI JANAGONDA
PATIL
HITESH ANANTRAY
MONANI
HSE SECURITIES
LIMITED
IAN DARREL MARKS
IDA RODRIGUES
IDREES ALI AASHI
ILABEN D PATEL
ILAMURUGAN S
ILIYASBHAI RASULBHAI
MANSURI
IMTIYAZ GULAB
SHAIKH
INBASEKARAN L
INDERJEET SINGH
JASPAL
INDIRANI A
INDRA AGRAWAL
Name
State
SANGLI BANK LTD RATNAGIRI MAHARASHTRA
BRANCH SUBHASH ROAD
C-111, RASHMI AVENUE,
MAHARASHTRA
WESTERN EXPRESS
HIGHWAY, THAKUR
3-6-275, HIMAYAT NAGAR
ANDHRA
HYDERABAD
PRADESH
PLOT NO 4 DEVAPRASANNA MAHARASHTRA
APTS ASULPHA B 9 11 NETAJI
AHMEDALI CHAWL ROOM NO-MAHARASHTRA
7, VAKOLA VILLAGE ROAD,
G-II Abbasi Manzil 146
MADHYA
Khatiwala Tank Indore
PRADESH
151 AJITNAGAR SOCIETY
GUJARAT
PRODUCTIVITY ROAD AKOTA
NO 45/356,
TAMIL NADU
VINAYAGAPURAM POST
05 VYAPAR BHAVAN
GUJARAT
NYAYMANDIR HIMATNAGAR
25, DURGA PETH, SATARA,
MAHARASHTRA
SATARA MAHARASHTRA
NO 101, OLD NO 33 A
TAMIL NADU
ENNAIKKARA STREET
D-1, VARDHMAN GREEN
MAHARASHTRA
PARK, ASHOKA GARDEN,
29 , OLD POST OFFICE STREET TAMIL NADU
KOTTUVEERAMPALAYAM
K 61 65 ARYA SAMAJ GALI
UTTAR PRADESH
85 of 305
e
Securities
Amount
Due(in
Rs.)
415612 IN30028010182309
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
275.00 25-Sep-2015
400101 1201130000130258
38.50 25-Sep-2015
500029 IN30273410002519
110.00 25-Sep-2015
400084 IN30290242483316
110.00 25-Sep-2015
400055 IN30226910989502
550.00 25-Sep-2015
452001 IN30281410260686
55.00 25-Sep-2015
390020 IN30018311221292
22.00 25-Sep-2015
636102 IN30169610862976
38.50 25-Sep-2015
383001 1203320000146505
44.00 25-Sep-2015
415001 1201091900071973
220.00 25-Sep-2015
631501 IN30017510363683
27.50 25-Sep-2015
999999 IN30226911173402
16.50 25-Sep-2015
638401 IN30017510458427
16.50 25-Sep-2015
221001 IN30021412125331
27.50 25-Sep-2015
First Name
INDRAJEET
KRISHNARAO CHAVAN
INDRAJIT
RAMCHANDRA JAGTAP
INDRAKUMAR
MOTILAL RATHI
INDRANI ROY
INDRANIL
INDRANIL BOSE
INDRANIL SAHA
INDU GOSWAMI
INDU SINHA
INDUMATHI J
INNUS ABBAS MULANI
IRFAN KAWOSA
ISHWAR C HALALLI
ISHWAR DHAR
BADGAIYAN
ISHWAR PRASAD
GUPTA
Name
P NO 102 E WARD 517 A
SHIVAJI PARK KOLHAPUR
1242 RS NO 955 PLOT NO 4
RESI 1 PHASE JUNA VASHI
NAKA JUNA VASHI NAKA
H. NO. 2052, NEHRU CHOWK,
DELHI DARWAJA NASHIK
30/8/1 RAJPUR ROAD
JAYSREE HOUSE JHARUDIH
UPPER KULTI, P.O.-KULTI,
DIST.-BURDWAN, WEST
C/O SAMIRAN MUSTAFI
A/5/1 RAMKRISHNA
KENDRIYA VIDYALAYA NO. 2,
J.L.A CANTT BAREILY UP
54/23 MANSAROVAR HIRA
104, NORTH UTHRA STREET
SRIRANGAM
BSNL STAFF QUARTER NO 19
TELEPHONE BHAVAN
1, GREEN LANE, RAJBAGH
SRINAGAR SRINAGAR
GOOL ADARSH GARDENS
47TH CROSS JAYANAGAR 8TH
H NO 22 AT AND PO
BAMHANGAON VIA KYMORE
C - TYPE MOCP OFFICERS
COLONY PARGHA (BALIPUR)
State
e
Securities
Amount
Due(in
Rs.)
MAHARASHTRA
416001 IN30021412794862
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
55.00 25-Sep-2015
MAHARASHTRA
416012 IN30021412295556
11.00 25-Sep-2015
MAHARASHTRA
422001 1203320000193839
11.00 25-Sep-2015
UTTARAKHAND
JHARKHAND
WEST BENGAL
248001 IN30302854577006
826001 1202990000188098
713343 IN30210510113722
137.50 25-Sep-2015
44.00 25-Sep-2015
55.00 25-Sep-2015
WEST BENGAL
700092 IN30021412330208
781.00 25-Sep-2015
UTTAR PRADESH 243001 1202760100035141
93.50 25-Sep-2015
RAJASTHAN
TAMIL NADU
302020 IN30133020101752
620006 1201090002726708
27.50 25-Sep-2015
220.00 25-Sep-2015
MAHARASHTRA
416416 IN30302852313955
82.50 25-Sep-2015
JAMMU AND
KASHMIR
KARNATAKA
190008 1201910100346773
55.00 25-Sep-2015
560082 IN30002010092869
1100.00 25-Sep-2015
MADHYA
PRADESH
JHARKHAND
483880 IN30133019528079
467.50 25-Sep-2015
828201 1302340000135920
247.50 25-Sep-2015
86 of 305
First Name
ISHWAR SIDDAPPA
SHILAVANTAR
ISHWARLAL
GANGARAMBHAI
IVAN SARAT OLIVEIRA
FERNANDES
J C DEEPAK
J JERRY DANIEL
J L SHARMA
J MANJUNATH
J MARIA RATNA
REGINA
J MOHAMED IBRAHIM
J RAGUPATHY
J SUPRIYA
JACOB MATHEW
JACOB VARUGHESE
JADAB KUNDU
JADHAV SUREKHA
RAMCHANDRA
Name
State
KIRANA MARCHENT SHETGAR KARNATAKA
CHAL BAILHONGAL
7 JAGRUTI TENAMENTS
GUJARAT
SHITAL NAGAR B/H JALARAM
P.O.BOX 102648 DUBAI UAE MAHARASHTRA
591102 1201060000713215
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
82.50 25-Sep-2015
362001 IN30047642279818
93.50 25-Sep-2015
999999 IN30263810025607
3300.00 25-Sep-2015
NO 3619-6A 3 RD CROSS
KARNATAKA
5 VETHANANTHA STREET
TAMIL NADU
NAGERCOIL DIST174 GANGAPUR WARD NO 20 MAHARASHTRA
GANGAPUR AURANGABAD
10TH CROSS SOPPUGUDDE KARNATAKA
THIRTHAHALLI., SHIMOGA
NO.5, LANDON MISSION
TAMIL NADU
ROAD SRINIVASANPET
39 MALAYANDI STREET
TAMIL NADU
39/10 DHARMARAJA KOIL ST TAMIL NADU
ARNI PALAYAM ARNI ARNI
DOOR NO 43-17-9 LAKSHMI ANDHRA
NIVAS VENKATARAJU NAGAR, PRADESH
PALACKEL ERICADU NEAR
KERALA
NILACKEL CHURCH
THANNIMOOTTIL HOUSE
KERALA
KALATHIPADI VADAVATHOOR
2/2 DEB KAMINI DEBI LANE WEST BENGAL
PO DAKSHINESWAR KOLKATA
Renukanagar Tawle Vasti
MAHARASHTRA
Ahmednagar
570021 IN30307710000838
629001 IN30039413704258
22.00 25-Sep-2015
55.00 25-Sep-2015
431601 1201320000652707
27.50 25-Sep-2015
577432 IN30214810422658
55.00 25-Sep-2015
635601 1204010000003739
11.00 25-Sep-2015
621306 IN30039412633797
632301 IN30039415761520
55.00 25-Sep-2015
38.50 25-Sep-2015
530016 IN30232410765567
5.50 25-Sep-2015
686011 IN30023910217476
55.00 25-Sep-2015
686010 IN30023910584580
165.00 25-Sep-2015
700076 IN30125010180519
110.00 25-Sep-2015
414001 IN30287120386722
110.00 25-Sep-2015
87 of 305
e
Securities
Amount
Due(in
Rs.)
First Name
JAG DAYAL GIRI
JAGADISH DUNDAPPA
NARASANNAVAR
JAGAT SINGH
JAGDALE JAGDISH
UTTAMRAO
JAGDEEP SINGH
JAGDISH CHANDER
MANGWANA
JAGDISH DATTATRYA
VIBHUTE
JAGDISH PATEL
JAGDISH PRASAD
NEMA
JAGDISH
SATYANARAYAN
JAGDISHBHAI
GANDABHAI SHAH
JAGDISHKUMAR
JAGRAT PINAKIN JANI
JAGRUP SINGH
JAI KISHOR SHARMA
JAI SHANKAR SINHA
JAIGANESH S
Name
559 SECTOR 1B B S CITY P O
DIST BOKARO BOKARO STEEL
AT POST. BORAGAL TALHUKKERI DIST. BELGAUM
HOUSE NO 132 PHASE 2
GYANDEO NAGAR DHOM
COLONY ROAD NEAR
V.PO.GUMTALA
B-37 SADUL GANJ BIKANER
RAJASTHAN BIAKNER
306 SARVODAY NAGAR
SANGLI BANK COLONY
BUDBUD BURDWAN
4 C 1101 KALPATARU ESTATE
JUWALKAR NAGAR PIMPLE
DWARKADAS SHAMKUMAR
C/7-8 GURUNANAK MARKET,
1ST FLOOR, JINENDRA
COMPLEX , VESMA ROAD,
BUNDAR ROAD PARSIWAR
301 NILDHARA FLATS OPP
SUNCITY COMPLEX ANAND
693 I BRS NAGAR LUDHIANA
Q NO 55 ADARSH NAGAR J P
MARKET PS DHURWA
C/318 B BLOCK PO SONARI
DISTRICT EAST SINGHBHUM
INDIRA NIVAS 61 TELUGU
BRAHMIN STREE
State
e
Securities
JHARKHAND
827001 IN30021411798597
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
115.50 25-Sep-2015
KARNATAKA
591236 1201070000132977
11.00 25-Sep-2015
CHANDIGARH
MAHARASHTRA
160059 IN30177412188930
412803 IN30267935362296
27.50 25-Sep-2015
16.50 25-Sep-2015
PUNJAB
RAJASTHAN
143001 IN30169610405310
334003 1201090000847612
192.50 25-Sep-2015
82.50 25-Sep-2015
MAHARASHTRA
416115 IN30051313514586
49.50 25-Sep-2015
WEST BENGAL
MAHARASHTRA
713363 1204470001893097
411061 IN30267931669099
27.50 25-Sep-2015
93.50 25-Sep-2015
MAHARASHTRA
416119 1202000000167104
27.50 25-Sep-2015
GUJARAT
396436 1204150000025399
5.50 25-Sep-2015
GUJARAT
GUJARAT
396321 1202890000238154
395009 IN30051316067764
55.00 25-Sep-2015
11.00 25-Sep-2015
PUNJAB
JHARKHAND
141002 IN30133019827772
834004 IN30021412532684
330.00 25-Sep-2015
16.50 25-Sep-2015
JHARKHAND
831011 IN30039412740875
55.00 25-Sep-2015
TAMIL NADU
638401 IN30302850402706
55.00 25-Sep-2015
88 of 305
Amount
Due(in
Rs.)
First Name
JAIKRIT
JAIKUMAR R
JAINENDRA KUMAR
JAIPRAKASH
MALLIKARJUN
JAIPRAKASH NATHUJI
KHADSE
JAIPRAKESH
SADHWANI
JAIRAM VIKRAM PATIL
JAIWANTI NANDLAL
CHHABRIA
JALIL HARUN MOMIN
JAMES AUGUSTINE
JAMES
GNANAPRAKASH V
JAMUNALAL PANDIT
JANAGONDA BAPU
PATIL
JANARDAN SAHA
JANARDAN YASHWANT
NEUNGARE
JANHAVI SHRIRAM
KULKARNI
Name
COL JAIKRIT,SI FCTS MCTE
MHOW MP INDIA
514 THIYAGI KUMARAN
KIRAN KUNJ 267
253 AASHIRWAD OPP
VIVEKANANDA P O
26 - B VRUNDAVAN COLONY
NANDURBAR NANDURBAR
57 JAORA COMPOUND
INDORE
A/P KHADKE BK TAL
B6 JOLLY APARTMENT
SARSWATI ROAD SANTACRUZ
21/1125, JAWAHAR NAGAR,
PATTATHIL CHIRAYIL HOUSE
KURI SHUNMOODU P O
SUB DIVISIONAL ENGINEER
MICROWAVE STAFF
VILL- KARIMPUR BAZARPARA
P.O.- KARIMPUR NEAR
SANGLI BANK LTD RATNAGIRI
BRANCH SUBHASH ROAD
C/O, GOUTAM SAHA 2--1/2.
NO. AIR PORT GATE P.O.
RAJBARI MOTILAL COLONY
A/P-MADILGE TAL-AJARA
DIST-KOLHAPUR MADILGE
995, B/C, SHANIWAR PETH
NEAR RENUKA TEMPLE
State
e
Securities
MADHYA
PRADESH
TAMIL NADU
WEST BENGAL
ANDHRA
PRADESH
MAHARASHTRA
453441 1201060800047828
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
110.00 25-Sep-2015
641001 IN30021410827796
700060 IN30047640474438
500072 1304140005407928
82.50 25-Sep-2015
110.00 25-Sep-2015
55.00 25-Sep-2015
425412 1201580000012007
55.00 25-Sep-2015
MADHYA
PRADESH
MAHARASHTRA
MAHARASHTRA
452001 IN30115112191493
137.50 25-Sep-2015
425109 1202990004076450
400054 IN30047643416092
27.50 25-Sep-2015
137.50 25-Sep-2015
MAHARASHTRA
KERALA
416117 IN30226911275441
686104 IN30302853712155
5.50 25-Sep-2015
220.00 25-Sep-2015
TAMIL NADU
626123 IN30017510182427
22.00 25-Sep-2015
WEST BENGAL
741152 IN30032710466822
55.00 25-Sep-2015
MAHARASHTRA
415612 IN30028010182325
275.00 25-Sep-2015
WEST BENGAL
700081 IN30095810087916
110.00 25-Sep-2015
MAHARASHTRA
416505 1201091900040273
313.50 25-Sep-2015
MAHARASHTRA
415002 1202000000127238
33.00 25-Sep-2015
89 of 305
Amount
Due(in
Rs.)
First Name
JANORTHANAN E
JASBIR KAUR
JASHUBEN
SURESHBHAI PATEL
JASPINDER SINGH
JASTI VENKATESWARA
RAO
JATIN JASVANTRAI
CHAUHAN
JATIN PAL SINGH
TUTEJA
JATINDER PAUL SINGH
JATINKUMAR N PATEL
JAWED ALAM
JAYA CHANDRAN R
JAYA DIXIT
JAYA KRISHNA
PANNALA
JAYA P JOY
JAYABEN VINODRAY
GONDALIYA
JAYAKRISHNAN K
Name
NO 20 B, ARACHALUR ROAD
CHENNIMALAI POST
CO INDRA PAL SINGH
CHHABRA SHIVAJEE ROAD
NO 2 SARVAMANGAL
SOCIETY NANI CHOVISI GAM
H NO 685 BAZAR CHUR BERI
CHOWNK CHINT PURNI
DR NO-48-11/8-23 CURRENCY
NAGAR VIJAYAWADA
B/34,
SINGALIA,BHARATNAGAR
C/O SHARAN INDUSTRIES
NEAR VASANT VIHAR
104 SARGODHA COLONY
2/52, HALDARU TA - KAMREJ
100 MADANMOHAN
BURMAN STREET C/O ARZOO
BARIWALA 2ND FLOOR NEAR
315 C BRINDAVAN ROAD AVK
49, SUDERSHAN NAGAR
ANNAPURNA ROAD INDORE
D 5 V RAJ APARTMENTS NEAR
SILVASSA MARKET SILVASSA
ARACKAL HOUSE
C/O. SADBHAVNA HOSPITAL,
CINEMA ROAD, MADHUVAN
KRISHNA SHREE, T.C 19/918,
THAMALAM, POOJAPURA
State
e
Securities
TAMIL NADU
638051 IN30169610929247
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
82.50 25-Sep-2015
JHARKHAND
829122 IN30021412368567
126.50 25-Sep-2015
GUJARAT
396427 1203320000262260
44.00 25-Sep-2015
PUNJAB
143006 1304140000093711
165.00 25-Sep-2015
ANDHRA
PRADESH
GUJARAT
520008 IN30039414728780
242.00 25-Sep-2015
364002 1202890000241429
44.00 25-Sep-2015
CHHATTISGARH
495001 IN30290242849302
55.00 25-Sep-2015
PUNJAB
GUJARAT
WEST BENGAL
141002 IN30267933530247
395004 IN30148510343989
700007 IN30051313046137
88.00 25-Sep-2015
27.50 25-Sep-2015
5.50 25-Sep-2015
TAMIL NADU
MADHYA
PRADESH
CHHATTISGARH
636004 IN30023910712390
452009 1201060800026212
11.00 25-Sep-2015
27.50 25-Sep-2015
396230 IN30154915470305
275.00 25-Sep-2015
KERALA
GUJARAT
686691 IN30023912341668
365640 IN30097410515652
82.50 25-Sep-2015
27.50 25-Sep-2015
KERALA
695012 IN30023910879367
55.00 25-Sep-2015
90 of 305
Amount
Due(in
Rs.)
First Name
JAYAKRISHNAN T
JAYANAND JAISWAL
JAYANT ASHOK
NAGMOTI
JAYANT
PURUSHOTTAM
JAYANTA
GANGOPADHYAY
JAYANTA KANER
JAYANTA KUMAR DAS
JAYANTH SEEGE S
JAYANTHI SRINIVASAN
JAYANTILAL MEGHRAJ
JAIN
JAYAPRAKASH C S
JAYAPRAKASH R
JAYASHANKAR D
JAYASUDHA
SRINEEWASARAO
JAYDIP GHOSH
JAYEETA DAS
Name
THEKKOOT HOUSE
BRINDAVAN MANNUTHY P O
S 13/14 TELIABAGH
2,SULACHANA APARTMENT,
VISEMALA ROAD, CANADA
G/2/132 NARMADA BLDS
FINOLEX HOUSING COLONY
E - 403, GREEN ENCLAVE G. P.
SLOPE, B. H. AREA KADMA
QUARTER NO P 77/3 LEKHA
KADAKULI PO- BISHNUPUR
NO 73 9TH CROSS 2ND BLOCK
2ND STAGE NAGARBHAVI
OLD NO 4 NEW NO 5
RAMALINGA NAGAR NO 2
JITENDRA BHUVAN ROOM
NO 16, 3RD FLR V P ROAD,
CHANDRA KRIPAKARAN
GALPADY KODIALBAIL
NO:1/55, NEW NO:1/24
NEHRU STREET
2/91Z MANICKAAM
8, RANGOLI PARWATHY
NAGAR, NEAR GIRNA WATER
PALACE COMPOUND
SUBHAM APARTMENT
DESHBANDHU PARA DT-
State
e
Securities
KERALA
680651 IN30163740842089
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
27.50 25-Sep-2015
UTTAR PRADESH 221002 IN30055610273319
MAHARASHTRA 422004 1201090700116436
11.00 25-Sep-2015
55.00 25-Sep-2015
MAHARASHTRA
415612 IN30290242284216
27.50 25-Sep-2015
JHARKHAND
831005 IN30174010097835
55.00 25-Sep-2015
MAHARASHTRA
WEST BENGAL
KARNATAKA
422009 IN30021412358629
722122 1203840000224145
560072 IN30214810571439
27.50 25-Sep-2015
247.50 25-Sep-2015
11.00 25-Sep-2015
TAMIL NADU
641011 IN30311610275413
11.00 25-Sep-2015
MAHARASHTRA
400004 1201060000370040
110.00 25-Sep-2015
KARNATAKA
575002 IN30051313637812
55.00 25-Sep-2015
TAMIL NADU
621008 1204040000024562
55.00 25-Sep-2015
TAMIL NADU
MAHARASHTRA
632002 IN30039415938118
425002 IN30226911146291
55.00 25-Sep-2015
16.50 25-Sep-2015
TRIPURA
WEST BENGAL
799001 IN30201710079227
734004 IN30021412549763
11.00 25-Sep-2015
22.00 25-Sep-2015
91 of 305
Amount
Due(in
Rs.)
First Name
JAYENDRA JAISING
MAKWANA
JAYESH KANTILAL
PATEL
JAYESH RAMNIKLAL
MALVIYA
JAYESHBHAI BHOGILAL
JAYESHKUMAR L
JAYNEN
KISHORCHANDRA
JAYSHREE SURENDRA
PATIL
JAYSINHA BHAUSAHEB
JAYSUKHRAI RATILAL
MEHTA
JEEMA
VENKATARAYAPPA
JEETENDRA KANTILAL
MODI
JEEVAKARTIK
JEGURUPATI RAMESH
JENNIFER JOHN
Name
State
KESHAVHAJI SOCY 1360KH11 MAHARASHTRA
NR KALIKA MANDIR B/H
KALIKA MA B\H HOTEL
FL NO 9 RAJARAM ROAD 3RD MAHARASHTRA
FLOOR SHIVSHAKIT TERRALES
GAYATRI GIFT CENTRE A1
MAHARASHTRA
COMPLEX RATHI NAGAR
FF/32 AMARDEEP COMPLEX GUJARAT
VALSAD PARDI GOPI STREET GUJARAT
20,RIVERDRIVE SOC ADAJAN GUJARAT
ROAD SURAT SURAT
PLOTNO 12 SIDDHI
MAHARASHTRA
PRAKAHNAND COLONY
VIDHYANAGAR NEAR
BORGAON C/O PATHARE S V MAHARASHTRA
C/O RASHIKANT R MEHTA 1ST MAHARASHTRA
FLOOR FLAT NO 4 MAHAVIR
PARK A 98 GARODIA NAGAR
NO 2 ACADEMY QUARTERS KARNATAKA
VIDYA NAGAR NEAR M P U
201, 2ND FLOOR, PARTH
GUJARAT
COMPLEX, KHODYAR NAGAR,
9 KAMARAJAR NAGAR 2ND TAMIL NADU
CROSS CHINNATRIPATHS
TECHMAHINDRA LTD
MAHARASHTRA
SHARDA CENTRE OFF KARVE
B NO 405 STERLING PARK
KARNATAKA
APTS KODIGEHALLI MAIN
92 of 305
e
Securities
Amount
Due(in
Rs.)
422002 1202990003963484
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
27.50 25-Sep-2015
416008 IN30302852648766
11.00 25-Sep-2015
444604 IN30133019013405
16.50 25-Sep-2015
392001 IN30021412456391
396001 IN30199110440963
395009 1202470000161902
137.50 25-Sep-2015
55.00 25-Sep-2015
11.00 25-Sep-2015
415124 1202990004356479
22.00 25-Sep-2015
413101 IN30302851352360
400077 IN30048411421898
11.00 25-Sep-2015
346.50 25-Sep-2015
576104 IN30302852832656
11.00 25-Sep-2015
395004 1201040600011834
55.00 25-Sep-2015
636008 1202990000172888
55.00 25-Sep-2015
411004 IN30051312815978
319.00 25-Sep-2015
560092 IN30302854002183
121.00 25-Sep-2015
First Name
JEREMY MICHAEL
DMELLO
JEYACHANDRAN R
JHARNA MONDAL
JHUMA LAHIRI
JIBIKUMAR GOVINDAN
JIGAR NARENDRA
VASHI
JIGNA ROHIT LAKHANI
JIGNESH G VAGHASIA
JIGNESH MAHASUKH
VEJANI
JIGNESH PREMJIBHAI
BODARA
JIGNESHBHAI
BHUPATBHAI PATEL
JILL DALE FERNANDES
JIMMY K D
JINNAMU BABU RAO
JITEN NAVNEETBHAI
PAREKH
Name
H 3 NAVKETHAN COLONY
PANJIM POST OFF B/H
NO 7 13TH STREET REGIONAL
ENGINEERING COLLEGE
ROY DANGA COLONY,
BANKURA MORE,
55/1 RASH BIHARI AVENUE
B25 GHB COLONY
C-3, PREM NAGAR BLDG NO.
3, GYMKHANA ROAD
ANAND MANGAL NR CHHAYA
CHOWKI OPP ARADHANA
1 GOPINATH 2 NR
SWAMINARAYAN SCHOOL
R/12, AAKANSHA FLATS NEAR
SOLA RAILWAY CROSSING,
A 34 KAMALPARK SOCIETY NR
MURGA KENDRA KAPODRA L
RATNADEEP CM 447/A OPP
RAJ TOWER NEAR VIRANI
LOBO APTS, FLAT NO:AG-1,
UMTA VADDO, BARDEZ,
KANAKKOTTIL HOUSE
MANATHALA P O
ROMADALA VILLAGE AND
POST PATHAPATNAM
303 HARINAGAR-R UDHNA
SURAT TA SURAT DIST SURAT
State
e
Securities
GOA
403001 IN30267933545689
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
22.00 25-Sep-2015
TAMIL NADU
620015 IN30017510133595
11.00 25-Sep-2015
WEST BENGAL
713201 IN30226910967063
27.50 25-Sep-2015
WEST BENGAL
GUJARAT
MAHARASHTRA
700029 1201060000463950
394221 IN30051311451724
400092 IN30216410188764
264.00 25-Sep-2015
11.00 25-Sep-2015
220.00 25-Sep-2015
GUJARAT
360575 1203320000645001
27.50 25-Sep-2015
GUJARAT
395005 IN30051314003499
16.50 25-Sep-2015
GUJARAT
380061 IN30267930575019
137.50 25-Sep-2015
GUJARAT
395006 1304140004490144
55.00 25-Sep-2015
GUJARAT
364002 IN30302852515464
11.00 25-Sep-2015
GOA
403516 1203500000131911
22.00 25-Sep-2015
KERALA
680506 IN30226912080016
5.50 25-Sep-2015
ANDHRA
PRADESH
GUJARAT
532214 IN30232410915055
27.50 25-Sep-2015
394210 1204470002707222
27.50 25-Sep-2015
93 of 305
Amount
Due(in
Rs.)
First Name
JITENDRA BHAUSAHEB
DOMBE
JITENDRA HARILAL
DOSHI
JITENDRA KUMAR
MISHRA
JITENDRA KUMAR
JITENDRA NARSHIBHAI
JITENDRA PAL SINGH
JITENDRA PANDEY
JITENDRA SHIVAJI
SHINDE
JITENDRA SINGH
JITENDRA VASUDEO
PATIL
JITENDRAKUMAR
GOVINDBHAI PATEL
JITENDRAKUMAR
KANTILAL JOSHI
JITESHBHAI SAVJIBHAI
JIVANI
JIVANI ANILKUMAR
RAVJIBHAI
JNAN SHANKAR DHAR
JOGENDER SINGH
Name
1547, B/H NEW AKBAR
TALKIES PANDHARPUR
103 POPATBHAI SORATHIA
BHAVAN SADAR BAZAR
HOUSE NO.87 BARJEEKALA S
R N BHADOHI UTTAR
S 1 /10 11 STATE BANK
ARYA NAGAR STREET NO 5
AE 62 NTPC COLONY
VIDHYUT NAGAR TANDA
9 LV 124 LOHIA VIHAR
SECTOR 9 INDIRA NAGAR
A/P RAMANAND NAGAR TAL
PALUS DIST SANGLI
14 MAHAJANI TOLA
225/5959 PANTNAGAR
GHATKOAR (EAST) MUMBAI
A/46 UTTAM PARK VIBHAG 2
T B NAGAR ROAD OPP
11 CHANDAN PARK SOCIETY
B/H BUS STAND VISNAGAR
10 RAGHUVIR PARK SOC
DABHOLI CHAR RASTA
Q NO 512/B MILAN SECTOR
GUJ STATE FER. & CHEM. LTD
ASTRA ZENECA PHARMA
INDIA LTD BELTOLA HOUSE M
HQ COY CMP TRG CENTRE &
SCHOOL BANGALORE
State
e
Securities
Amount
Due(in
Rs.)
MAHARASHTRA
413304 1202890000651253
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
27.50 25-Sep-2015
GUJARAT
360001 1201800000000106
93.50 25-Sep-2015
UTTAR PRADESH 221401 1202470000321341
110.00 25-Sep-2015
UTTAR PRADESH 221002 IN30133020010932
GUJARAT
360003 IN30177410603530
UTTAR PRADESH 224238 IN30302852058304
165.00 25-Sep-2015
27.50 25-Sep-2015
55.00 25-Sep-2015
UTTAR PRADESH 226016 IN30047640618239
88.00 25-Sep-2015
MAHARASHTRA
416416 1202470000173200
33.00 25-Sep-2015
UTTAR PRADESH 211003 IN30112715304007
MAHARASHTRA 400077 1201220000006400
88.00 25-Sep-2015
220.00 25-Sep-2015
GUJARAT
382350 IN30075711707667
16.50 25-Sep-2015
GUJARAT
384315 IN30039414105068
82.50 25-Sep-2015
GUJARAT
395004 1203320001012003
27.50 25-Sep-2015
GUJARAT
391750 1301670000384843
55.00 25-Sep-2015
ASSAM
781001 IN30267933431129
88.00 25-Sep-2015
KARNATAKA
560023 1202990004215536
55.00 25-Sep-2015
94 of 305
First Name
JOHN DSOUZA
JOHN JOSEPH
JOHN NOEL DSOUZA
JOHN WESLY
JOHNNY M C DR
JOHRABIBI SABBIR
DOBA
JOJO P MATHEWS
JOMY JOSE
MANGALATHU
JOSE THARAKAN
JOSEPH NEROTH
JOSEPH P J
JOSEPH PETER
JOYESHREE
MUKHERJEE
Name
E & C DEPARTMENT NITK
SRINIVASNAGAR POST
E-78 PH-II MINAL RESIDENCY
J K ROAD BHOPAL MADHYA
5, ANUJA APPARTMENT,
KASTUR PARK SIMPOLI ROAD,
GRACE DALE THAZHAKARA P
O MAVELIKARA ALLEPPEY
MANJALY HOUSE P O
3-3-45, MAYAT FALIYU,
KATHOR-9, KATHOR, TA.
IV/36/1 AVENUE ROAD
MISSION QUARTERS TRICHUR
MANGALATHA HOUSE
KIDANGOOR P O PIRAYAR
'THARAKANS',KOVILAKAM
SQUARE, TUDA-BYEPASS,P.T.MANUEL ROAD,
34/2057 K NEROTH HOUSE
BHAGYATHARA NAGAR BNRA
27 B MAMANGALAM
PEEDIKAKKAL EDAVARAMBA
POST CHERUPUZHA KANNUR
KOITHARA, T C 12/2472
KUMARAPURAM JN. (NEXT
TO DR. RANI NAYAR)
C/O S B GANGULY
GURUNANAK COLONY 3RD
State
e
Securities
KARNATAKA
575025 IN30018313619409
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
27.50 25-Sep-2015
MADHYA
PRADESH
MAHARASHTRA
462023 1203320000595329
27.50 25-Sep-2015
400094 IN30226910966865
82.50 25-Sep-2015
KERALA
690102 IN30021412296580
550.00 25-Sep-2015
KERALA
GUJARAT
680301 IN30163740059433
394150 1203440000081622
330.00 25-Sep-2015
192.50 25-Sep-2015
KERALA
680005 IN30051313173702
55.00 25-Sep-2015
KERALA
686572 IN30051313260082
561.00 25-Sep-2015
KERALA
680022 1202980000108343
247.50 25-Sep-2015
KERALA
682025 IN30023910848494
203.50 25-Sep-2015
KERALA
670511 IN30023911298329
27.50 25-Sep-2015
KERALA
695011 1203280000005955
16.50 25-Sep-2015
WEST BENGAL
713301 IN30039412740826
275.00 25-Sep-2015
95 of 305
Amount
Due(in
Rs.)
First Name
JUBER IBRAHIM PATEL
JUBY JAMES
JUDHAJIT MUKHERJEE
JUGAL KISHOR SINGH
JUI KULKARNI
JUI TURILAY
JUNAID HAROON
QURESHI
JUNEDKHAN
YUSUFKHAN PATHAN
JUSTIN JEYASEELAN
ARULANANDHU
JUTTIGA BRAHMAM
JYOSHANABEN
PAMANLAL AHRA
JYOTHI AJAY
JYOTHI RANI VADADA
JYOTI JALANI
JYOTI LIMBRAJ KADAM
Name
AHEMED NAGAR, AT & PO.DHEGAM, TA & DIST.BHARUCH, BHARUCH
VETTUKKALAMKUZHY HOUSE
PAZHAYA KORATTY
45 B PARASAR ROAD
INSIDE PAHASI LANE LAXMI
NIKETAN, NEW G NR
201, JASWAND, DSK
1117 A/2 NARGIS DUTT ROAD
KAMALKUNJ MODEL COLONY
2049, ASOPALAV
EPARTAMENTA, NAVSARI
PARA TANKWAL TA. OLPAD
DIST. SURAT SURAT
PLOT NO-2 II CROSS ST IV
MAIN ROAD IOB COLONY
D NO 5-2-27, GOLLAGUDEM,
AMALAPURAM, ANDHRA
PARAS STORES, CHAR
CHOWK, KESHOD.
THANKAM HOUSE
PADIVATTOM EDAPPALLY P O
D/O V APPA RAO 3- 2 - 114/1
KATTERA STREET
358-A, LAXMI NAGAR MAIN
ROAD. JODHPUR RAJASTHAN
SATSANG AGROYA NAGAR,
M.I.D.C. ROAD LATUR M.S.
State
e
Securities
ANDAMAN AND
NICOBAR
ISLANDS
KERALA
999999 1201130000086526
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
82.50 25-Sep-2015
686509 IN30023911669785
88.00 25-Sep-2015
WEST BENGAL
BIHAR
700029 1201060000465145
823001 IN30226910495420
594.00 25-Sep-2015
71.50 25-Sep-2015
MAHARASHTRA
MAHARASHTRA
412111 IN30023911672277
411016 IN30154918290620
654.50 25-Sep-2015
22.00 25-Sep-2015
GUJARAT
396445 1203440000143486
55.00 25-Sep-2015
GUJARAT
394520 1201070000143286
137.50 25-Sep-2015
TAMIL NADU
600073 IN30039414132012
88.00 25-Sep-2015
ANDHRA
PRADESH
GUJARAT
533201 IN30226911285846
5.50 25-Sep-2015
362220 IN30097410389344
27.50 25-Sep-2015
KERALA
682024 IN30189510134398
126.50 25-Sep-2015
ANDHRA
PRADESH
RAJASTHAN
532001 IN30133019817729
264.00 25-Sep-2015
342001 1201370000074824
55.00 25-Sep-2015
MAHARASHTRA
413512 1201750000237965
55.00 25-Sep-2015
96 of 305
Amount
Due(in
Rs.)
First Name
JYOTI PRAKASH
KULKARNI
JYOTI RAO
JYOTI REVNSIDDHA
NANDIMATH
JYOTSANABEN PUJARA
JYOTSNA K KOTIA
K A SIVAPRAKASAM
K ANANDKUMAR
K ARANGAN
K B PANICKER
K DHANANJAY
K ESWAR REDDY
K GNANESHWAR
K GNANESHWARAN
K GOKULA SELVAN
Name
State
7 LAMBODAR APPT
MAHARASHTRA
GORAKSHA NAGAR DINDORI
C-4 NIRALA NAGAR
UTTAR PRADESH
MATRU CHHAYA 16 VIKAS
MAHARASHTRA
NAGAR SOLAPUR
29 NEELDEEP ROW HOUSE
GUJARAT
OPP VISHRAM NAGAR
21 B, GITANJALI SOCIETY,
GUJARAT
16, NADUPATTI NADU PATTI TAMIL NADU
(PO) OMALUR SALEM
327/C1 BRINDAVAN ROAD, TAMIL NADU
AVK NAGAR, SALEM,
1/175 SAMIYAPURAM
TAMIL NADU
PATTUKONAMPATTY PO
PAPPIREDDIPATTY TK
NO 16 VIGNARAJA
TAMIL NADU
APARTMENTS MORRISON
7-4-20/1 KISHAN GUNJ ROAD ANDHRA
NIZAMABAD
PRADESH
404, PADMINI APARTMENTS ANDHRA
CHEKOTI GARDEN BEGUMPET PRADESH
D NO 11-67 VELPOOR
ANDHRA
ARMOOR NIZAMABAD
PRADESH
DOOR NO:50, JAWAHAR
TAMIL NADU
STREET, KARAIKUDI,
C/O VALENTINE
MAHARASHTRA
MARITIME(GULF) LLC P.O
BOX 45877,PLOT-
97 of 305
e
Securities
Amount
Due(in
Rs.)
422003 IN30051313673973
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
82.50 25-Sep-2015
226020 1203840000503731
413002 IN30302850885638
275.00 25-Sep-2015
49.50 25-Sep-2015
380052 IN30021411238590
55.00 25-Sep-2015
390007 IN30012610658322
636351 1201060000832594
550.00 25-Sep-2015
5.50 25-Sep-2015
636004 IN30226910429847
110.00 25-Sep-2015
636905 1202300000035784
33.00 25-Sep-2015
600016 IN30108022476409
33.00 25-Sep-2015
503001 IN30066910078346
55.00 25-Sep-2015
500016 IN30105510566753 60967.50 25-Sep-2015
503311 IN30066910201086
110.00 25-Sep-2015
630001 1302340000066080
27.50 25-Sep-2015
999999 IN30267931126303
137.50 25-Sep-2015
First Name
K GOPALAKRISHNAN
K GOWRISANKAR
KH
CHANDRASHEKARA
K HARIHARAKRISHNAN
K JAYASHREE
K KRUSHNA KUMAR
K L ABHILASH KUMAR
K L P RAJU
K M BHASKARAN
KNV
SATYANARAYANA
K NARASIMHA PRASAD
K NARAYANA MURTHY
K P MANJUNATHA
GUPTA
Name
State
MANAGER GROUP
MAHARASHTRA
ACCOUNTING QATAR
D.NO.6-151-6 THEERTHAGIRI TAMIL NADU
NAGAR PALACODE PO TK
POLITICAL SCIENCE LECTURER KARNATAKA
M E S S S M PU COLLEGE FOR
B 1/6 SCINDIA SOCIETY
MAHARASHTRA
ANDHERI KURLA ROAD
NO 9 THANGAM
TAMIL NADU
DHANUSKODI ILLAM 100 FT
PLOT NO 10 RAMS FLAT
TAMIL NADU
DOOR NO 10
VILLAGE ACCOUNTANT,
KARNATAKA
TALUKA OFFICE KARKALA
DR KOPPELLA LAKSHMI PATHI ANDHRA
RAJU D NO 58 15-8/1
PRADESH
Q.NO.-6/876,N.NO.-6/990,
TAMIL NADU
KALINGARAYAN PALAYAM,
73 B 24A-18-8 ASHOK NAGAR ANDHRA
ELURU
PRADESH
DNO 8-64 DIRUSUMARRU
ANDHRA
DIRUSUMARRU
PRADESH
NO 917 3RD CROSS HRBR
KARNATAKA
LAYOUT KALYAN NAGAR 1ST
FLATNO308 MY HOME
ANDHRA
MOUNT VIEW APTS
PRADESH
NAVODAYA COLONY
98 of 305
e
Securities
Amount
Due(in
Rs.)
999999 IN30290240882666
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
137.50 25-Sep-2015
636808 1201090000573585
38.50 25-Sep-2015
577101 IN30192630799236
27.50 25-Sep-2015
400069 IN30051310774847
88.00 25-Sep-2015
630003 IN30177411269846
55.00 25-Sep-2015
600020 IN30302851346074
88.00 25-Sep-2015
574104 1204470001277303
5.50 25-Sep-2015
530009 IN30267936179648
55.00 25-Sep-2015
638301 1201910100239241
5.50 25-Sep-2015
534002 IN30039415299478
11.00 25-Sep-2015
534239 IN30232410471637
55.00 25-Sep-2015
560043 IN30061010139220
93.50 25-Sep-2015
500073 IN30051313178643
220.00 25-Sep-2015
First Name
K PRAKASH KAMATH
K RAGHUNATH KUMAR
K RAJA
K RAJA
K RAMCHANDER
K S P SHAILAJA
K S PUTRAN
K S SHASHIKALA
K SHANMUGA
K SHARADA L PAI
K SIVANAGA LAKSHMI
K SOUNDARA RAJAN
K SRIMATHI
K SURESHKUMAR
Name
NO.003,SRI YADUVAMSI
NILAYA 4TH
MAIN,SANGOLLIRAYYANA
ROAD
AIF-CS, PH.EXT-432, LPSC ISRO, MAHENDRAGIRI.P.O,
NEW NO 7/A/15
TAKERCHATRAM LAND
58 COMPUTERS SNS
COMPLEX PANNERSELVAM
108/ 2 RT SANJEEVA REDDY
NAGAR HYDERABAD A P
FLAT NO 213 GARUDADRI
BLOCK SEVENHILLS
APARTMENTS NIZAMPET
2C,PINEWOOD PARK.DR
AMBEDKAR ROAD,RTO
D7/3 WMS COMPOUND 9TH
MAIN 47TH CROSS
MAGAR PATTA CITY
736, 2ND A MAIN OMBR
LAYOUT BHUVANA GIRI
40 5 19/2 TF4 KANCHANA
GANGA APARTMENTS NEAR
46A (NEW NO 188) FOURTH
CROSS ROAD P M SWAMI
H-106, TNHB, PHASE _1
4/4 PONNACHIYUR
SAMATHUR POST POLLACHI
State
e
Securities
KARNATAKA
560094 1203280000071670
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
55.00 25-Sep-2015
TAMIL NADU
627133 1202980000045218
5.50 25-Sep-2015
TAMIL NADU
620008 IN30051313060284
44.00 25-Sep-2015
TAMIL NADU
638001 IN30302853037920
22.00 25-Sep-2015
ANDHRA
PRADESH
ANDHRA
PRADESH
500038 IN30102220461775
93.50 25-Sep-2015
500072 IN30286310200200
27.50 25-Sep-2015
KARNATAKA
570005 1201090002114469
16.50 25-Sep-2015
KARNATAKA
560041 IN30214810692308
55.00 25-Sep-2015
MAHARASHTRA
MAHARASHTRA
411028 IN30051312801318
999999 1203440100001360
1072.50 25-Sep-2015
93.50 25-Sep-2015
ANDHRA
PRADESH
TAMIL NADU
520010 IN30102220501908
467.50 25-Sep-2015
641027 IN30021410349200
550.00 25-Sep-2015
TAMIL NADU
TAMIL NADU
635001 IN30023912166677
642123 IN30051312300003
55.00 25-Sep-2015
82.50 25-Sep-2015
99 of 305
Amount
Due(in
Rs.)
First Name
K THAMARAIVADIVOO
K V K ANJANEYULU
K V K SUDHA RANI
K V NARAYANAN
K V PRASAD
K V RAMAKRISHNAN
K V SINDHU
K VARA LAKSHMI
K VENKAPPA BHAT
KABILAN
MUTHURAJAN
KABITA BHOWMIK
KADAM N L
KADIAM SAIBABU
KAILAS HARI YEOLA
KAILAS SAKHAHARI
SIRSIKAR
Name
State
NO 24 OLD NO 16 1ST ST
TAMIL NADU
NORTH THIRUMALAI NAGAR
6 50 MAIN ROAD
ANDHRA
KORUKONDA EAST
PRADESH
39 VANIKUNTH BUNGLOWS GUJARAT
ZADESWAR RD ESSAR PETROL
L 902 SWISS COUNTY NR
MAHARASHTRA
DILIP VENGSARKAR CRICKET
27-25 ALAMURI VARI STREET ANDHRA
TANUKU TANUKU
PRADESH
FLAT NO 204, EESH KRIPA
MAHARASHTRA
14TH ROAD NEAR AMBEDKAR
'SRINIVASA NILAYA' , 11/27 KARNATAKA
VENKATASWAHAPPA STREET
C/o B AMMAJI D NO-50-77- ANDHRA
30/3 SEETHAMMAPETA
PRADESH
KAVERIKANA EDANAD P O
KERALA
NO 17A NANDHI LOOP
TAMIL NADU
STREET CIT NAGAR WEST
C/O MANASH BHOWMIK
WEST BENGAL
SAKTIGARH ROAD, WARD NOMB AREA SIGNAL COMPANY MADHYA
JABALPUR
PRADESH
D.NO.3-154, RAMAKRISHNA ANDHRA
NAGAR, BALAJI PETA,
PRADESH
OPP. ADIVASI BOARDING,
MAHARASHTRA
NAMPUR ROAD, SATANA,
VARUNADITYA BY AGRA
MAHARASHTRA
ROAD BHAGWANT NAGAR
100 of 305
e
Securities
Amount
Due(in
Rs.)
600049 IN30021412179691
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
27.50 25-Sep-2015
533289 IN30102221325466
55.00 25-Sep-2015
392011 IN30302852179659
110.00 25-Sep-2015
411033 IN30018313587326
203.50 25-Sep-2015
534211 1203810000016667
110.00 25-Sep-2015
400071 IN30154916175435
203.50 25-Sep-2015
560004 IN30214810315243
88.00 25-Sep-2015
530016 IN30039415903417
11.00 25-Sep-2015
671321 IN30189510317653
600035 IN30021412336276
22.00 25-Sep-2015
33.00 25-Sep-2015
734005 1201910100180135
55.00 25-Sep-2015
482001 IN30267936440643
44.00 25-Sep-2015
533101 IN30226910819969
44.00 25-Sep-2015
423301 1201090700087581
5.50 25-Sep-2015
422011 IN30302850593645
60.50 25-Sep-2015
First Name
KAILASH MADHUKAR
KSHIRSAGAR
KAILASH MARUTI
KAILASH MOTILAL
DAYMA
KAILASH PRASAD JAJU
KAILASHBEN
JAGDISHBHAI PATEL
KAKALI DAS
KAKALI KARMAKAR
KAKALI PAN
KAKARLA SUSEELA
KAKKIRALA PADMA
KALA SHAH
KALAKAPPA N
KUMBAR
KALAVATHY
KALAVATHY G
KALEESWARI S
KALIANIKUTTY
KALPANA AGRAWAL
KALPANA B LABH
Name
G/B/3/5 FLAT NO 203
MASOLKAR COLONY AJMERA
VIMAL ARKET, 64 MALHAR
H NO 1651/2 KRUSHI NAGAR
A/P LASALGAON NASHIK
POST-JATAWAS, VIA-RIYA
NR.JAIN TEMPLE AT & PO.
TARSALI VADODARA
BIDHANNAGAR RAIGANJ
BALLAVPUR MIDNAPORE
N 36/2, S C DEB LANE POKONNAGAR DIST - HOOGHLY
9/4/86/8D SALARJUNG
COLONY NEAR
11/4/3 SESHAYYA METTA
RAJAHMUNDRY
47 KRISHNAPPA TANK STREET
SOWCARPET CHENNAI TAMIL
S/O NINGAPPA S KUMBAR TQ
RON DT GADAG KUMBAR
NO 40 SUBRAMANIYA
SWAMY KOIL STREET
4/19A KONAPET
THIRUMAYAM POST
SREE NIKETHAN ADAT P.O
320 RACHNA NAGAR P O
GOVINDPURA BHOPAL
C/O BIJAY KUMAR LABH,
SECTOR-D POCKET - 8, FLAT
State
e
Securities
MAHARASHTRA
411018 IN30267931839399
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
880.00 25-Sep-2015
MAHARASHTRA
MAHARASHTRA
415002 IN30226911025127
422306 1203320000289240
99.00 25-Sep-2015
27.50 25-Sep-2015
MAHARASHTRA
GUJARAT
999999 1201210100227293
390009 1301670000322904
440.00 25-Sep-2015
5.50 25-Sep-2015
WEST BENGAL
WEST BENGAL
WEST BENGAL
733134 IN30021413179090
721101 IN30021412218511
712235 1201060000601667
27.50 25-Sep-2015
176.00 25-Sep-2015
11.00 25-Sep-2015
ANDHRA
PRADESH
ANDHRA
PRADESH
TAMIL NADU
500028 IN30021411424825
275.00 25-Sep-2015
533103 IN30131320981735
110.00 25-Sep-2015
600079 1203970000005772
55.00 25-Sep-2015
KARNATAKA
582114 IN30290243209945
27.50 25-Sep-2015
TAMIL NADU
636703 1201090900001822
5.50 25-Sep-2015
TAMIL NADU
622503 1204470002240916
38.50 25-Sep-2015
KERALA
MADHYA
PRADESH
DELHI
680554 IN30163710289291
462001 IN30021412680493
27.50 25-Sep-2015
27.50 25-Sep-2015
110070 1203150000020262
55.00 25-Sep-2015
101 of 305
Amount
Due(in
Rs.)
First Name
KALPANA BHANDARI
KALPANA DILIP
NAUKUDKAR
KALPANA JAYESH
KALPANA NAYAK
KALPANA RAJENDRA
HANDORE
KALPANA RAMESH
BORIKAR
KALYANARANGAN P
KALYANI THUSE
KAMAL JAIN
KAMAL JINDAL
KAMAL KASHINATH
GANGANHALLI
KAMAL KUMAR
KAMAL MANOHAR
RAJPAL
KAMAL SINGH
KAMALA DEVI KABRA
KAMALA V
Name
State
A 503 SECTOR 10 PLOT 19
DELHI
NANDA DEVI APARTMENT
1 VASANT PANCHAMI 5TH
MAHARASHTRA
LANE RAJARAMPURI
7 BHAGIRATH SOCIETY
GUJARAT
65, IEAHURST COURT,
MAHARASHTRA
LEAHURST COURT ROAD,
A/P SHINDE, TAL NASIK, DIST. MAHARASHTRA
NASIK NASIK MAHARASHTRA
A-155 IPCL TOWNSHIP TAL- MAHARASHTRA
PEN NAGOTHANE RAIGAD
A/4 GROUND FLOOR KAVERI TAMIL NADU
APTS SELVAM ESTATE
FLAT NO 201 GURDEEP CO OP MAHARASHTRA
HSG SOCIETY NO 1
TULSIBAUGHWALE COLONY
H NO 215 RAVISHANKAR
CHHATTISGARH
RAM NATH SHOP 34 DA
PUNJAB
202 SHUKRAWAR PETH
MAHARASHTRA
GANGANHALLI MARKET
B 39 SHAKTI NAGAR UDAIPUR RAJASTHAN
SECTOR NO 2 SHIVLOK ROOM MAHARASHTRA
NO G/1 A WING GROUND FL
NAHATA HOUSE DIN BAZAR WEST BENGAL
30 A/47, PLAHA STREET 13
WEST BENGAL
RISHRA HOOGHLY . WEST
H NO 3-4-53, KOTAGALLY,
ANDHRA
WARD NO 14, NIZAMABAD, PRADESH
102 of 305
e
Securities
Amount
Due(in
Rs.)
110075 IN30290242376928
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
77.00 25-Sep-2015
416001 IN30290241637847
225.50 25-Sep-2015
390002 IN30002010739976
999999 0000000000000711
55.00 25-Sep-2015
687.50 25-Sep-2015
422101 1201090700084464
11.00 25-Sep-2015
402125 1201320000362330
11.00 25-Sep-2015
600044 IN30023911726503
137.50 25-Sep-2015
411009 IN30021411883421
55.00 25-Sep-2015
493445 IN30021411966414
142001 IN30223610671505
413002 IN30109810403000
27.50 25-Sep-2015
27.50 25-Sep-2015
88.00 25-Sep-2015
313001 1203350000378583
400708 1204550000033372
275.00 25-Sep-2015
16.50 25-Sep-2015
735101 1201090000163575
712205 1203410000026086
27.50 25-Sep-2015
137.50 25-Sep-2015
503001 IN30226911339923
275.00 25-Sep-2015
First Name
KAMALAKARA
VENKATESWARA
KAMALE CHANDRAGIRI
KAMASHETTY
RAMAIAHSHETTY
KAMBHAMPATI
LAKSHMI KUMARI
KAMBHAMPATI
NARASIMHA MURTHY
KAMENDU
RASHMIKANT JOSHI
KAMLA G SHEKHAWAT
KAMLA JOSHI
KAMLESH D SHARMA
KAMLESH DHANIRAM
YADAV
KAMLESH J PARADVA
KAMLESH KUMAR
KAMLESH MANILAL
PATEL
KAMLESH RASIKLAL
SHAH
Name
H NO 87/1051 1 GANESH
NAGAR KURNOOL TOWN
2 /103 ADONI ADONI 2
VAVARDU HANWAL ANDHRA
C-645 T R COLONY
GOWRIBIDANUR KARNATAKA
CHERLOTHOTA VINJAMOOR
NELLORE DIST
LECTURER CHERLOTHOTA
VINJAMUR NELLORE DIST
PLOT NO 234/B SUJATA APT
SECTOR 20 GANDHINAGAR
B 31 CENTURY TOWER BH
GRAND BHAGWATI
KHA-7, HOUSING BOARD
COLONY, BHAGAT KI KOTHI,
35 5TH FLOOR TRANSIT CAMP
JIJAMATA NAGAR
A /5 PANCHSHEEL SAINIK
SOCIETY NEAR UMIYA NAGAR
42, RAMPARA VISTAR,
JAMANAVAD 1, JAMNAVAD
FLAT NO 101
MADHUSUDAN'S RADHA
B/1, VASUPUJYA NAGAR NR.
KACHIYA STREET AT PO.&TA.A 402 ANAND MANGAL APT
KAHAN FALIYA KATARGAM
State
e
Securities
ANDHRA
PRADESH
ANDHRA
PRADESH
KARNATAKA
518002 1202990000729311
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
49.50 25-Sep-2015
518301 1202990003613839
55.00 25-Sep-2015
561208 IN30214810640128
792.00 25-Sep-2015
ANDHRA
PRADESH
ANDHRA
PRADESH
GUJARAT
524228 IN30102221411464
55.00 25-Sep-2015
524228 IN30102221031245
110.00 25-Sep-2015
382020 IN30047642582953
55.00 25-Sep-2015
GUJARAT
380054 IN30021412308927
203.50 25-Sep-2015
RAJASTHAN
342008 1201210100133095
27.50 25-Sep-2015
MAHARASHTRA
400033 IN30114310332576
88.00 25-Sep-2015
GUJARAT
390008 IN30267934850610
550.00 25-Sep-2015
GUJARAT
360410 IN30226911918726
55.00 25-Sep-2015
JHARKHAND
831011 IN30125028693142
11.00 25-Sep-2015
GUJARAT
394160 1203840000191623
55.00 25-Sep-2015
GUJARAT
395004 1304140000677870
55.00 25-Sep-2015
103 of 305
Amount
Due(in
Rs.)
First Name
KANAILAL SAHA
KANAK GUPTA
KANAK KANTI
TRIPATHY
KANAN SHAILESH
SHAH
KANCHAN AGRAWAL
KANCHAN BANERJEE
KANDASAMY R
KANDREGULA
NAGESWARA RAO
KANHAIYA LAL
KANJIBHAI SAMJIBHAI
BABARIA
KANKANALA
PRABHAKAR REDDY
KANNAN P
KANTA DEVI
KANTA RANI
Name
State
BIDYASAGAR ROAD,
WEST BENGAL
NEWTOWN, TUFANGANJ, POTFG NEWTOWN, DIST-COOCH
SEC-12/A QR NO. -2022 B. S. JHARKHAND
CITY BOKARO STEEL CITY
C/O ASHOKE KUMAR
WEST BENGAL
TRIPATHY KSHUDIRAM
NAGAR,MICO LANE, DIST.C/O VARDHAMAN MEDICAL MAHARASHTRA
AGENCIES MAHAVEER
35, NAGAR NIGAM SAMTA
CHHATTISGARH
COLONY RAIPUR
41/4, NILMONI
WEST BENGAL
BHATTACHARYYA LANE
11 8 18, TEACHERS COLONY TAMIL NADU
KALLIPPATTI POST
FLAT NO 3, 2ND FLOOR, PLOT MAHARASHTRA
NO 1, RAMERAJE APTT,
SHREE NIKETAN COLONY,
DAYAL SHAH KILA ROAD
RAJASTHAN
C/O.BABARIA PRAKASH K
GUJARAT
108,GRAM LAXMI COMPLEX
POST GHANMUKLA ML
ANDHRA
VEENAVANKA KARIMNAGAR PRADESH
STYLE SPA FURNITURE LTD A- TAMIL NADU
10, 11TH CROSS MAIN ROAD,
H. NO. 306 , VILLAGE ISSAPUR DELHI
H NO 1 PATEL CHOWK
PUNJAB
104 of 305
e
Securities
Amount
Due(in
Rs.)
736101 1202890000233384
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
38.50 25-Sep-2015
827012 1201092600135402
176.00 25-Sep-2015
721101 1203840000090405
27.50 25-Sep-2015
444303 1201090000098721
27.50 25-Sep-2015
492001 1202000000126443
11.00 25-Sep-2015
742101 IN30032710471726
60.50 25-Sep-2015
625601 IN30017510236628
55.00 25-Sep-2015
431001 IN30226910567114
16.50 25-Sep-2015
313326 IN30302852935157
391440 1301990000197033
55.00 25-Sep-2015
192.50 25-Sep-2015
505102 IN30302852006349
55.00 25-Sep-2015
620018 IN30226911302343
5.50 25-Sep-2015
110073 IN30105510015477
144001 1202990003114312
203.50 25-Sep-2015
27.50 25-Sep-2015
First Name
KANTI KIRAN
PASUPULETI
KANTI NEEKHRA
KANTIBHAI
VANARASIDAS PATEL
KANTILAL MOHANLAL
KANTILAL NAINMAL
OSWAL
KANTILAL
PRAHLADBHAI PATEL
KANU KAUSHIK
KANWALPREET KAUR
KAPIL DEO GUPTA
KAPIL KESARI
CHORDIYA
KAPIL LADHA
KARABI KHAN
KARALE MAYUR
RANGNATH
KARAMJEE KAUR DEOL
KARAMSHI RAMJI
KARISETTY ERAMMA
Name
SYBASE SOFTWARE I PVT LTD
3RD FLOOR TOWER 1
E 109/32 SHIVAJI NAGAR
BHOPAL
BHAGWATI ELECTRICAL
REFINERY ROAD BAJWA
JOGAD BUILDING YASHWANT
BLDG NO A 8 FLAT NO 102
AJMERA SOC 384 BHAVANI
14 POORNA PURSOTTAM
SOCIETY VIBHAG 2 ARJUN
NO 1224 CAVVERY ROAD
LAKSHMINA NEAR
KURUBARAHALLI
A-297, NEW AMRITSAR, (
NEAR NURSARY OF FOREST
4/1 A RAM DHAN KHAN LANE
PANCH MUKHI HANUMAN
ROAD OPP KALA BHAVAN
303 SURBHI APPT DUMAS RD
C/O- BHABANI SANKAR
KHAN, QRT NO F-33 B, 28TH
HARSHABARDHAN RD D V C
H NO 1197 MULAYWADI
ROAD NR PRERNA FLAOUR
ARMY AD CENTRE, NASIK
JAMDAR ROAD KASBA
D NO-1-677/2A
RAGHAVENDRA NAGAR AAS
State
e
Securities
MAHARASHTRA
411028 IN30154917373877
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
55.00 25-Sep-2015
MADHYA
PRADESH
GUJARAT
462001 IN30021411675385
165.00 25-Sep-2015
391310 IN30051311860096
137.50 25-Sep-2015
MAHARASHTRA
MAHARASHTRA
415311 IN30177410278260
411002 IN30290242976925
22.00 25-Sep-2015
143.00 25-Sep-2015
GUJARAT
382480 IN30154918309560
88.00 25-Sep-2015
KARNATAKA
560079 1304140004541627
5.50 25-Sep-2015
PUNJAB
143001 IN30231620008923
88.00 25-Sep-2015
WEST BENGAL
MAHARASHTRA
700005 IN30154916813188
425001 IN30048411967553
11.00 25-Sep-2015
27.50 25-Sep-2015
GUJARAT
WEST BENGAL
395007 IN30290243746066
713204 IN30210510086963
88.00 25-Sep-2015
55.00 25-Sep-2015
MAHARASHTRA
410503 IN30051313318847
110.00 25-Sep-2015
MAHARASHTRA
MAHARASHTRA
ANDHRA
PRADESH
422102 IN30023911732704
413102 1201320000998464
518302 IN30039415171982
82.50 25-Sep-2015
5.50 25-Sep-2015
55.00 25-Sep-2015
105 of 305
Amount
Due(in
Rs.)
First Name
KARMAN KAUR
KARSHANBHAI
BHIMABHAI
KARTHIYAYINI MADHU
KARTICK PAL
KARTIK
KARUNA MOY
MONDAL
KARUNA NIDHI SINGH
KARUNAMAY DAS
KASAT LAXMIKANT
BIHARILAL
KASHI PRASAD
KASHYAP R JHAVERI
KASLIWAL SUJIT
MADANLAL
KATAKOLI NIRANJAN
DUNDAPA
KATHIRVEL KANNAN R
KATPALLY NAVEEN
KATUKURI BHASKAR
REDDY
KAUSAR KAPADIA
KAUSHAL A TRIVEDI
Name
105 GREEN AVENUE
A 20 VITHAL NAGAR SOC
HIRABAG VARACHHA ROAD
22A NADAMUNI 2ND STREET
NADUVANKARAI
Vill. Anandapally
DHRUV FARIA AHEMDABAD
SCHOOL PARA, NARAAN KURI
PO- EGARA RANIGANJ W.B.
H N 77 SITA SADAN MANSA
BAGH JATEPUR NORTH PO
KUNJABAN COLONY NEAR T T
DC OFFICE PO ABHOYNAGAR
10/639, GOKUL CHOWK,
ICHALKARANJI
VDA FLAT NO- 30
FLAT 51, MIRA PLOT NO. 28
T.P.S II J. P. ROAD, OPP
E 2 CHETNA NAGAR OPP
CHOBEY HOSPITAL
A/P BASARGE B K TALUKA
GANDHINGLAJ DIST
45 MINNAPPAN STREET,
BALAJI BHAVAN 169/4
H NO 20 166 NEAR COURT
HUZURABAD POST KARIM
ASGAI VILLA OPP DALAL HIGH
SCHOOL TOWER RD
SHIVALAY BHAUNATH 1 AT
State
e
Securities
Amount
Due(in
Rs.)
PUNJAB
GUJARAT
143001 IN30290242469274
395006 1304140000955800
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
440.00 25-Sep-2015
55.00 25-Sep-2015
TAMIL NADU
600040 IN30021413023600
275.00 25-Sep-2015
WEST BENGAL
GUJARAT
WEST BENGAL
741152 IN30297810032319
387130 1201070200003198
713323 1201890300007476
11.00 25-Sep-2015
55.00 25-Sep-2015
110.00 25-Sep-2015
UTTAR PRADESH 273015 1202990003586787
137.50 25-Sep-2015
TRIPURA
799005 IN30125028600342
27.50 25-Sep-2015
MAHARASHTRA
416115 1203460000009323
27.50 25-Sep-2015
UTTAR PRADESH 221005 IN30055610326226
MAHARASHTRA 400058 IN30018310138399
33.00 25-Sep-2015
27.50 25-Sep-2015
MAHARASHTRA
431005 IN30267934573809
16.50 25-Sep-2015
MAHARASHTRA
416506 IN30050510434709
192.50 25-Sep-2015
TAMIL NADU
MAHARASHTRA
ANDHRA
PRADESH
GUJARAT
620003 IN30226911260646
413003 IN30061011032197
505468 IN30102220415989
550.00 25-Sep-2015
55.00 25-Sep-2015
11.00 25-Sep-2015
392001 0000000000000304
3245.00 25-Sep-2015
GUJARAT
360311 IN30051312270290
203.50 25-Sep-2015
106 of 305
First Name
KAUSHIK PANDIT
KAUSHIK PARMAR
KAVIARASU KATHIRVEL
KAVITA DHARIWAL
KAVITA GUPTA
KAVITA SINHA
KAVITHA
KUPPUSWAMY
KAVITHA RAVIKUMAR
KAVITHA S
KAWALJEET SINGH
KEDAR KULKARNI
KEDAR KUMAR
KEMMARA RAMANNA
GOWDA
KENCHEGOWDA
KESAVAN
NAMBOOTHIRI N
KESHAV NARAYAN
NANIWADEKAR
KETAN BHALCHANDRA
VORA
KETAN GIRDHARLAL
KETAN JAYANTILAL
Name
NO 7 CHEMPAKA BHAVAN
3RD A CROSS S M ROAD
NABO KAJORA COLLIERY
BEHIND CANTEEN KAJORA
24 NATARAJAPURAM FIRST
270, PALI BAZAR
MAHAMANDIR JODHPUR
36 - A , MANAS NAGAR
BUNGLOW NO 2 SUNSET
NO FD HAL OFFICERS
ENCLAVE OLD MADRAS ROAD
B 006 PGL APPTS S M ROAD
NO:23/2, 1 MAIN ROAD,
VENGESWARAR NAGAR - VDP
JAWAHAR LAL RD LOHA
B/4 202/3 E WARD ATHARVA
PLAZA OPP MERY WANLESS
PO BARPETA ROAD DIST
APOORVA LAYOUT,
MUKRAMPADY, DARBE
NO 47/106 PWD COLONY
THIRUVAMPADY
THOTTASSERIL P.O4 SWANAND SAHAYOG CO.
HSG SOC. VISHRAMBAG,
C/O NATIONAL BANK OF
DUBAI NEAR DUBAI
1 VIMA NAGAR RAIYA ROAD
LAXMI NAGAR GORAKSHAN
State
e
Securities
Amount
Due(in
Rs.)
KARNATAKA
560015 IN30302850021500
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
27.50 25-Sep-2015
WEST BENGAL
713338 IN30051312463864
55.00 25-Sep-2015
TAMIL NADU
RAJASTHAN
637001 IN30290242343952
342010 1301760000651465
5.50 25-Sep-2015
275.00 25-Sep-2015
UTTAR PRADESH 281004 IN30120910084515
WEST BENGAL
713331 IN30290243561768
KARNATAKA
560093 IN30021413107854
55.00 25-Sep-2015
121.00 25-Sep-2015
1100.00 25-Sep-2015
KARNATAKA
TAMIL NADU
560015 IN30115123999940
600026 1201160400023231
209.00 25-Sep-2015
55.00 25-Sep-2015
BIHAR
MAHARASHTRA
842001 IN30021412417640
416003 IN30051312178795
55.00 25-Sep-2015
16.50 25-Sep-2015
ASSAM
KARNATAKA
781315 IN30125028703244
574210 1203830000004535
143.00 25-Sep-2015
110.00 25-Sep-2015
KARNATAKA
KERALA
571313 IN30214810670939
689102 IN30018313308727
27.50 25-Sep-2015
88.00 25-Sep-2015
MAHARASHTRA
416415 1202000000180763
27.50 25-Sep-2015
MAHARASHTRA
999999 IN30267933184380
203.50 25-Sep-2015
GUJARAT
MAHARASHTRA
360004 1202990002420598
444001 IN30220110341357
5.50 25-Sep-2015
22.00 25-Sep-2015
107 of 305
First Name
KETAN NARANJI BADU
KETANKUMAR
NATVARLAL SONI
KETKI NIRAJKUMAR
SHAH
KEWAL CHAND PATNI
KHAGENDRA NATH
DUTTA
KHALIL NOOR
MOHAMAD BAGWAN
KHANDARE AJIT
KHANDIGE RAJESH
PRABHU
KHASNIS HRISHIKESH C
KHATALE M B
KHIVANSARA ANIL
KHOJA AMIN
SADDRUDIN
KHUDKHUDIYA HITESH
H
KILARI VEERA SWAMY
Name
41 GROUND FLOOR FLAT
SHERWOOD ROAD SOUTH
AT AND POST GADHODA TAHIMATNAGAR DIST
SONI FALIYA, AT& PO.
KADOD, TA. BARDOLI, DIST.
SHEEMA PRINTING PRESS G S
ROAD DIMAPUR NAGALAND
C/O DEOHAL TEA ESTATE
STAFF QUARTER, HOOGRIJAN
S NO 324/3 P NO 15 KARANJE
TURF NEAR NISHIGANDHA
TERNA COLLEGE MIDC ROAD
A104 VARS NOTTING HILL I
MAIN TC PALYA MAIN ROAD
K/12 INDRANAGRI
DAHANUKAR COLONY
H. NO. 2688, GHOTI BK
JGATPURI NEAR WATER
T-34/801 BROOKLYN MILLS
TOWER, OPP SHASTRI
7 SARVODAYA KHOJA
SOCIETY KAMANA ROAD
A/7 YASHONANDAN FLATS
OPP.MAGALMATA TEMPLE
S/O K ROSAIAH KONIKI POST
INKOLLU MANDAL
State
e
Securities
MAHARASHTRA
999999 IN30302850640358
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
203.50 25-Sep-2015
GUJARAT
383001 IN30164510238398
27.50 25-Sep-2015
GUJARAT
394335 1204150000026179
27.50 25-Sep-2015
NAGALAND
797112 IN30125028535699
55.00 25-Sep-2015
ARUNACHAL
PRADESH
MAHARASHTRA
786601 1201910100176437
27.50 25-Sep-2015
415004 1202990004572387
11.00 25-Sep-2015
MAHARASHTRA
KARNATAKA
413501 IN30302852831766
560016 IN30021412007625
16.50 25-Sep-2015
16.50 25-Sep-2015
MAHARASHTRA
411038 IN30051312809128
27.50 25-Sep-2015
MAHARASHTRA
422403 1204470000687282
82.50 25-Sep-2015
MAHARASHTRA
400053 IN30048410495566
137.50 25-Sep-2015
GUJARAT
384315 IN30127630467842
110.00 25-Sep-2015
GUJARAT
364001 1201090001324205
5.50 25-Sep-2015
ANDHRA
PRADESH
523167 1203690000055586
121.00 25-Sep-2015
108 of 305
Amount
Due(in
Rs.)
First Name
KILARI
VENKATESWARA RAO
KIRAN BALA
KIRAN GOENKA
KIRAN JAIN
KIRAN KOMMERA
KIRAN KUMAR
KIRAN SHARMA
KIRAN VISHWANATH
INGLE
KIRANBHAI CHAMNAJI
PUROHIT
KIRANKUMAR ARUN
JADHAV
KIRANKUMAR
PRABHUDASH PATEL
KIRIT HIMMATLAL
CHANDARANA
KIRITKUMAR
BHAGWANJI GANDHI
KIRITKUMAR
CHANDRASEN
Name
H NO 15-78/A VIDYA NAGAR
ROAD AYYAGARIPETA,
SATHUPALLY KHAMMAM
# 8, NEHRU NAGAR, MODEL
TOWN LUDHIANA LUDHIANA
M\S PREM KUMAR ASHOK
KUMAR 1304 KATRA DHULIA
ASHOK TEA CENTRE WEST
FLAT NO 204 MARKAZ APTS
SRI NAGAR COLONY OPP S B
NO 986 1ST FLOOR 1 A MAIN
4TH CROSS NEW
C/O.DR.S.K.BANSAL BANSAL
HOUSE OPPOSITE TO
PLOT NO. 40 MANGAL MURTI
NAGAR RTO COLONY ROAD,
B/H BHODHALE NAGAR,
L/5 CHANDANVAN SOC
GODAVARI SOC VIJALPORE
S.NO.19/1 PLOT NO.29 FULE
COLONY SATANA NAKA
15 SAKAR BUNGLOWS
VISNAGAR VISNAGAR
302, RADHA PALACE, OPP.
DHANTOLI GARDEN,
16-JAGNATH APARTMENT
KATHIAWAD GYMKHANA
204,Secound Floor,
Navjeevan Appartment, Hatte
State
e
Securities
ANDHRA
PRADESH
507303 1203690000070387
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
269.50 25-Sep-2015
PUNJAB
141002 1301930000102389
220.00 25-Sep-2015
DELHI
110006 0000000000000411
88.00 25-Sep-2015
BIHAR
ANDHRA
PRADESH
KARNATAKA
845438 IN30302850275036
500073 IN30302852317209
11.00 25-Sep-2015
55.00 25-Sep-2015
560075 IN30047642900995
165.00 25-Sep-2015
RAJASTHAN
334001 IN30169610489723
44.00 25-Sep-2015
MAHARASHTRA
422001 1201090700058201
16.50 25-Sep-2015
GUJARAT
396445 IN30051314007097
44.00 25-Sep-2015
MAHARASHTRA
423203 1304140000129213
38.50 25-Sep-2015
GUJARAT
384315 IN30127630347845
247.50 25-Sep-2015
MAHARASHTRA
440012 1302340000094682
22.00 25-Sep-2015
GUJARAT
360001 1301990000019491
82.50 25-Sep-2015
MAHARASHTRA
413512 IN30287120211091
38.50 25-Sep-2015
109 of 305
Amount
Due(in
Rs.)
First Name
KIRTAR OZA
KIRTHY KUMAR
KIRTI AGARWAL
KIRTI HORA
KIRTIKUMAR HIRALAL
PATEL
KISAN RATAN MORE
KISHALAY BHAUMIK
KISHANLAL SINGHAL
KISHOR ASHOK
MATHWAD
KISHOR GOPALRAO
KARAMBELKAR
KISHOR KUMAR
KISHOR R SINGH
KISHORBHAI
JIVRAJBHAI
KISHORE K TUMU
KISHORE PATHAK
KISHORECHANDRA
JASHVANTLAL MEHTA
Name
D 204 RUTWAN FLATS NR
GANGESHWAR TEMPLE NR
NO 441, IST STAGE
FLAT NO A 402 (FOURTH
FLOOR) ASHIRWAD VAIBHAV
50-L BLOCK SRI GANGA
BLOCK NO.4, C-15 REFRAL
HOSPITAL VYARA DIST.SURAT
OPP JAIN MANDIR ATKASLIWAL ROAD PO. TQ 75 A, BANSDRONI PARK
KOLKATA WEST BENGAL
27 INDRALOKE COLONY
INDORE MADHYA PRADESH
FLAT NO D/1 GREEN FIELD
MADHAV BAUG KOTHRUD
683 A WARD PUSHPAK
APARTMENT SHIVAJIPETH
Kapra Gali Purulia
20 HARIOM BUNGALOWS 3
MOTERA SABARMATI ROAD
C/O EYE HOSPITAL OPP.
MAHILA COLLEGE PALIYAD
D NO 21 225 4 S L TOWERS
RAJ NAGAR BATCHUPETA
H NO 138, DEEN
MOHAMMAD VADA,
4- B, PRADAKSHINA APPT,
PRATISHTHA COMPLEX, NR
State
e
Securities
GUJARAT
395009 IN30267934157337
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
27.50 25-Sep-2015
KARNATAKA
RAJASTHAN
570008 IN30169610001496
324009 IN30133018645575
55.00 25-Sep-2015
275.00 25-Sep-2015
RAJASTHAN
GUJARAT
335001 1201911100024535
394650 1201130000044574
27.50 25-Sep-2015
55.00 25-Sep-2015
MAHARASHTRA
423101 1202000000200001
27.50 25-Sep-2015
WEST BENGAL
700070 1202420000053901
203.50 25-Sep-2015
MADHYA
PRADESH
MAHARASHTRA
452009 1202990004968207
275.00 25-Sep-2015
411029 IN30051313137763
49.50 25-Sep-2015
MAHARASHTRA
416003 1202000000214561
27.50 25-Sep-2015
WEST BENGAL
GUJARAT
723101 IN30297810022672
380005 IN30302850763490
82.50 25-Sep-2015
88.00 25-Sep-2015
GUJARAT
364710 1201120200015065
27.50 25-Sep-2015
ANDHRA
PRADESH
MADHYA
PRADESH
GUJARAT
521001 1201060000164820
55.00 25-Sep-2015
474006 IN30226910513177
11.00 25-Sep-2015
395007 IN30084510408037
110.00 25-Sep-2015
110 of 305
Amount
Due(in
Rs.)
First Name
KISMATI CHAURASIA
KOMAL PRAKASHBHAI
MODI
KOMAL SURESH
MOTWANI
KOPPARTHI V
SUMANTH KUMAR
KOTHA TIRUMALA
SRINIVAS
KOTHAPALLI
RAVICHAND
KOUSHALYA DEVI
DUBEY
KOWSALYA S
KOYANI JAYANTIBHAI
MANSUKHBHAI
KRISHAN CHANDRA
SHARMA
KRISHAN KUMAR
TANEJA
KRISHNA GOYAL
KRISHNA GUPTA
KRISHNA KUMAR
BANDHAKAVI
Name
NEW GODAM PAHASI LANE
NEAR RAMA PRESS GAYA
9, ANKUR SOCIETY B/H. P.B.
PETROL PUMP MEHSANA
B-302 LOTUS GUNDECHA
VALLEY OF FLOWERS THAKUR
C/O CHIRAG SHAH 2
BHUVNESWARI SOC., OPP.
STAFF NO 18627 RFCC P/T QP
REFINERY P O BOX 50033
FLAT NO. 210 BLOCK C
FORTUNE HEIGHTS SIVAJI
NAGAR SANIVADA
90 , VANDANA NAGAR
INDORE M.P. INDIA
2920 T6 SAMBHRAM
APARTMENTS V V MOHALLA
GOKULAM MAIN ROAD
B-3, AKSHAR JYOT
APARTMENT, FLAT NO. 303,
36 SHRI GANESHAM RAGHU
VIHAR MAHARANI FARM
TANEJA MEDICAL HALL OPP.
GOVT. HOSPITAL
BG - 2 / 6 C PASCHIM VIHAR
NEAR PARDESHI CHOWK
RAMNAGAR SUPELA BHILAI
302 LEELADHAR ENCLAVE
MOTI NAGAR X ROADS
State
e
Securities
JHARKHAND
826001 1201092600009871
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
77.00 25-Sep-2015
GUJARAT
384002 1204210000012278
93.50 25-Sep-2015
MAHARASHTRA
400101 1201090000495931
55.00 25-Sep-2015
GUJARAT
390019 IN30023911449285
16.50 25-Sep-2015
MAHARASHTRA
999999 IN30302855078463
275.00 25-Sep-2015
ANDHRA
PRADESH
530046 IN30015910209271
203.50 25-Sep-2015
MADHYA
PRADESH
KARNATAKA
452001 1204330000002230
93.50 25-Sep-2015
570002 IN30051312717943
27.50 25-Sep-2015
GUJARAT
395009 IN30097410480971
247.50 25-Sep-2015
RAJASTHAN
302018 IN30133019767497
55.00 25-Sep-2015
RAJASTHAN
335513 1201211400011242
27.50 25-Sep-2015
DELHI
CHHATTISGARH
110063 IN30020610296893
490023 1201090002016091
275.00 25-Sep-2015
110.00 25-Sep-2015
ANDHRA
PRADESH
500018 IN30267932638304
770.00 25-Sep-2015
111 of 305
Amount
Due(in
Rs.)
First Name
KRISHNA KUMAR
DUBEY
KRISHNA KUMAR
KRISHNA KUMAR
KHETAN
KRISHNA KUMAR
SINGH
KRISHNA MOORTHY S
KRISHNA MULVI
KRISHNA RANI
KRISHNA SANGHI
KRISHNA SHENAI U
KRISHNA T
KRISHNADAS AJ
KRISHNAKUMAR R
BHANDIWAD
KRISHNALI ISHWAR
KRISHNAMURTHY M R
KRISHNAMURTHY N V
KRISHNAMURTHY S
KRISHNAMURTI
JAYWANT MORE
Name
QTR NO.B/331 BHULI NAGAR
P.O.BHULI DHANBAD
POST AND VILL MANIKPUR
3-F, SURBHI APT, NEARMEGHA TOWER, GHOD DOD
CHANDRAGARH BHAWAN
MIRABADI RANCHI
OLD 2/19 NEW 181 EAST
AGRAHARAM VEMBATUR
489, G/1, TALEIGAO TISWADI
8/500, ASHOK-NIWAS HINGHOLDING NO-338, LINE NO.9,
KASHIDIH NEW KALIMATI
Panchjanya Kuru Amba
FLAT 505 BLOCK C KSR GREEN
VALLY MADHAVADHARA
VUDA LAYOUT NR R AND B
RADIO FIT 16 SQN AF
NO.7/B HAYAVADAN, 7TH
CROSS CHANDRANATH
131 NANA PETH NR RAM
6/260 ANNANAGAR VI
NORTH CROSS STREET ANNA
49, SUPRIYA, MUTHUSWAMY
COLONY, S.N.ROAD,
NEW.67, OLD.32 1ST MAIN
ROAD GANDHI NAGAR,
FLAT NO.12, NIKHIL SOC
CHAVHAN COLONY, NEAR
State
e
Securities
Amount
Due(in
Rs.)
JHARKHAND
828104 1201092600037276
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
33.00 25-Sep-2015
UTTAR PRADESH 210001 IN30155720549231
GUJARAT
395007 1202850400003616
55.00 25-Sep-2015
55.00 25-Sep-2015
JHARKHAND
834008 1201092600143371
275.00 25-Sep-2015
TAMIL NADU
630565 IN30131320727469
55.00 25-Sep-2015
GOA
403001 IN30169610391336
UTTAR PRADESH 282003 IN30018312833606
JHARKHAND
831001 IN30174010196683
82.50 25-Sep-2015
88.00 25-Sep-2015
1100.00 25-Sep-2015
KARNATAKA
ANDHRA
PRADESH
575006 IN30009510922292
530009 IN30302850874194
11.00 25-Sep-2015
137.50 25-Sep-2015
UTTAR PRADESH 273002 IN30302851282073
KARNATAKA
580032 1201060000434091
60.50 25-Sep-2015
55.00 25-Sep-2015
MAHARASHTRA
TAMIL NADU
411001 IN30154918620893
625020 IN30290242191967
55.00 25-Sep-2015
55.00 25-Sep-2015
TAMIL NADU
641026 IN30220110083508
38.50 25-Sep-2015
TAMIL NADU
600020 IN30163740763663
55.00 25-Sep-2015
MAHARASHTRA
422005 1202990004239684
11.00 25-Sep-2015
112 of 305
First Name
KRISHNAN KARAKKAT
NOTTANKANDATH
KRISHNAN
SURESHRAJHA
KRISHNAVENI P ADIGA
KRISHNENDU AICH
KSHITIJ
CHANDRAKANT
KSHITIJ SHIVRAJ
KULAL CHITRAKSHI
SANJEEVA
KULANDAISAMY K
KULDIP SINGH
KULKARNI SANJAY
SHAMRAO
KUMAR JAYANTILAL
LAKHANI
KUMAR RAJA REDDY
ERUVARAM
KUMAR VANSH GIRI
KUMARAN M
KUMARASWAMY
KUMARESH GOLDER
KUMUD
PRITHVIPALSINGH
Name
State
DEVI KMC XXVII/32
KERALA
CHANGAMPUZHA NAGAR
INFOSYS TECH LTD 350
KARNATAKA
HEBBAL INDLA AREA HEBBAL
PROP BAHAGIRATI TOURIST KARNATAKA
VILL+ P.O.- MAHISH BATHAN WEST BENGAL
34 35 AJANTA NAGAR SOC
GUJARAT
B/H GAYATRI NAGAR
C 18 TOWN CENTRE CIDCO
MAHARASHTRA
2 51 SRI DURGA KRUPA
KARNATAKA
NELLIKATTE AMPAR
19 B, KOTTAPULIPALAYAM
TAMIL NADU
ROAD KONGU NAGAR ELLIS
154 GURU GOBIND SINGH
PUNJAB
AVENUE OPPOSITE INDIAN
PLOT NO 58 FLAT NO 6
MAHARASHTRA
BHALCHANDRA APTS
HARSHEEL PLOT NO 98 TORAL GUJARAT
SOCIETY NEAR SHIV DHAM
2 112 PILER CROSS RD
ANDHRA
THIRUPATHI RD PILER
PRADESH
AT + PO-149 MANIKPUR
BIHAR
THRIKARTHIKA A N PURAM KERALA
NEAR VILANJOOR TEMPLE
TENKILA HOUSE PUTTUR
KARNATAKA
SARAT PALLY RANAGHAT
WEST BENGAL
11/S HARINAGAR SOCIETY
GUJARAT
GOTRI ROAD BARODA
113 of 305
e
Securities
Amount
Due(in
Rs.)
682033 IN30267931991588
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
88.00 25-Sep-2015
570018 1202990003422947
5.50 25-Sep-2015
576220 IN30051313576888
736179 IN30026310139814
394230 IN30290242720580
11.00 25-Sep-2015
55.00 25-Sep-2015
22.00 25-Sep-2015
431003 IN30267931322860
576211 IN30302852991123
55.00 25-Sep-2015
5.50 25-Sep-2015
638657 IN30017510479400
22.00 25-Sep-2015
144009 IN30143610484143
55.00 25-Sep-2015
431001 IN30051313648522
27.50 25-Sep-2015
360005 1201800000260322
55.00 25-Sep-2015
517583 1202990003290581
16.50 25-Sep-2015
841428 1201910100241016
688011 1202390000224136
55.00 25-Sep-2015
11.00 25-Sep-2015
574201 1203830000007751
741201 IN30169610315158
390007 IN30115112021727
11.00 25-Sep-2015
55.00 25-Sep-2015
93.50 25-Sep-2015
First Name
KUMUDBEN ANILBHAI
PATEL
KUMUDBEN
MOHANLAL MISTRY
KUNAL CHOPDA
KUNAL KANT
KUNAL PURI
KUNDAN SINGH
RATHORE
KUNDANSINGH
THAKURSINGH RAWAT
KUNTALA ROY
KUNWAR KARAMVEER
SINGH
KUPPUSWAMY M
KURIAN PARAMBI
KUSHAL PARIKH
KUSHESHWAR PRASAD
SINGH
KUSUM BAJPAI
KUSUM DEVI TULSYAN
KUSUM DIGAMBER
BAGADDEO
Name
10, TIRUPATI TOWN SHIP OPP
GEB, CHANASM HIGHWAY
A-102 RITVAN APT., SHIVAJI
MARG ADAJAN ROAD SURAT
VIJAY BHAVAN , MAHAVIR
BUILDING NO 28 INFOSYS LTD
HOSUR ROAD ELECTRONIC
MBT SHARDA CENTRE OFF
KARVE ROAD ERANDWANE
PLOT NO-277, NEHRU
COLONY, RATANADA,
BLOCK 14 FLAT 302 HERITAGE
ESTATE DB ROAD YELAHANKA
VILL RANIHATI PO JOYNAGAR
ELECT-SECTION 16 WING A F
C/O 99 APO 901666 AIR
99/3 CPWD QUARTERS
BHARATHIDASAN COLONY KK
NO 27 BHASKARA BPCL STAFF
COLONY 1 RANGANATHAN
751/B-5 Charbhai Bidi Depo
C/O K D SINGH HSG COMPLEX
QTR NO K 165 PO
FLAT NO 501 AAKASH GANGA
TOWER 508/68 R B L ROAD
KALPTARU COMPLEX 3RD
FLOOR MUNSIF DANGA
4 6 DOORSANCHAR COLONY
SCH 54 VIJAY NAGAR INDORE
State
e
Securities
GUJARAT
384265 1203440000032933
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
27.50 25-Sep-2015
GUJARAT
395009 1201090001035417
27.50 25-Sep-2015
MAHARASHTRA
KARNATAKA
423106 IN30023912080467
560100 IN30267931852520
93.50 25-Sep-2015
82.50 25-Sep-2015
MAHARASHTRA
411004 IN30021412827639
170.50 25-Sep-2015
RAJASTHAN
342003 1201210100152460
11.00 25-Sep-2015
KARNATAKA
560064 IN30048412558104
88.00 25-Sep-2015
WEST BENGAL
WEST BENGAL
711302 IN30039412608950
735215 IN30290241335808
110.00 25-Sep-2015
66.00 25-Sep-2015
TAMIL NADU
600078 IN30163760025367
27.50 25-Sep-2015
TAMIL NADU
600040 IN30115112837877
203.50 25-Sep-2015
GUJARAT
JHARKHAND
364001 IN30281410249682
825314 1202990001315828
66.00 25-Sep-2015
55.00 25-Sep-2015
UTTAR PRADESH 226007 IN30051313430750
55.00 25-Sep-2015
WEST BENGAL
723101 IN30249610008525
27.50 25-Sep-2015
MADHYA
PRADESH
452010 1304140000646814
27.50 25-Sep-2015
114 of 305
Amount
Due(in
Rs.)
First Name
KUSUM GUPTA
KUSUM SHINGHAL
KUSUMAKUMARI
KANUMURI
KUSUMBEN B PATEL
KUSUPUDI VENKATA
RAVI BABU
KUTTIKRISHNAN P K
L K NARAYANA
L MURLI MADHAVAN
LAJJA RAM SHARMA
LAKAMSANI NAGASRI
LAKSHAMIKANT C
BIDVE
LAKSHMAYYA
LAKSHMI DEV MENON
LAKSHMI NARAYAN
CHAKRABORTY
LAKSHMI NARAYAN R
LAKSHMI
YANAMADALA
Name
State
1203/04, GOLDEN HEIGHT CO- MAHARASHTRA
OP. HOUS. SOCIETY, OPP.
B 31 DEEN DAYAL PURAM
UTTAR PRADESH
D NO 7 53 TETALIVARI STREET ANDHRA
PENUGONDA W G DIST A P
PRADESH
C/O 6 / 1290, BHOOT SHERI GUJARAT
8 83 2STREET DURGA NAGAR ANDHRA
MALLAIPETA RAJAHMUNDRY PRADESH
106, MANNATH PO 10
KERALA
PULAMANTHOLE
KURUVAMBALAM POST,
107 2 Four Wheel Well Road KARNATAKA
FLAT NO.102, ROSE BLDG,
MAHARASHTRA
FLOWER VALLY, WANOWRIE,
73 NEW SURAKSHA VIHAR
UTTAR PRADESH
GWALIOR ROAD PO ROHTA
15/16 BAPUJI COLONY
ANDHRA
POLAVARAM, W G DIST
PRADESH
SHRI SOCIETY, SAVEDI RD,
MAHARASHTRA
AHMEDNAGAR,
ASSOCIATE PROF., V. L.
KARNATAKA
COLLEGE OF PHARMACY,
INFOSYS TECHNOLOGIES LTD KERALA
3RD FLOOR BHAVANI
SAROJ APARTMENT, BEHIND WEST BENGAL
SISHU, NALANDA SCHOOL,
3, COURT STREET TIRUPUR
TAMIL NADU
W/O Y RAGHAVA RAO
ANDHRA
RATNAM JUNIOR COLLEGE
PRADESH
115 of 305
e
Securities
Amount
Due(in
Rs.)
400053 IN30097410621639
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
137.50 25-Sep-2015
243122 1201410200002067
534320 IN30102220322520
55.00 25-Sep-2015
88.00 25-Sep-2015
395003 IN30220110387674
533105 IN30102220788539
275.00 25-Sep-2015
110.00 25-Sep-2015
679338 1201090001507447
137.50 25-Sep-2015
572102 IN30287120437880
411040 0000000000000565
38.50 25-Sep-2015
1375.00 25-Sep-2015
282001 IN30177412603028
121.00 25-Sep-2015
534315 IN30169611037879
55.00 25-Sep-2015
414001 1204470000175371
55.00 25-Sep-2015
584103 1202890000093875
27.50 25-Sep-2015
695581 IN30302851227976
88.00 25-Sep-2015
734003 IN30021412766393
110.00 25-Sep-2015
641601 IN30163740478412
518001 IN30286310147925
11.00 25-Sep-2015
132.00 25-Sep-2015
First Name
LAKSHMIKANT
LALIT HANUMANT
LALIT KUMAR PANSARI
LALIT KUMAR
SHREEMAL
LALIT MANOHAR
LALITBHAI DHANJIBHAI
PATEL
LALITHA
BALASUBRAMANIAN
LALITKUMAR
BHANUKIRAN BHATT
LALITKUMAR
MANGALDAS
LATA MAHENDRA
TAMSE
LATA RAVINDRA
AGRAWAL
LATIKA
JASHWANTBHAI SHAH
LAXMAN LALWANI
LAXMIKANT
BABANRAO YADAV
LAXMINARAYANA
BANNINTHAYA
LEELABAI TIKAMDAS
PUNJABI
Name
State
GOUR BASTEE, POST OFFICE JHARKHAND
ROAD MANGO JAMSHEDPUR
L 216 B/H HUMPY CIRCLE
KARNATAKA
SAJAWAT, MAIN ROAD,
ASSAM
19 KHADI COLONY SECOND TAMIL NADU
STREET KARUVAMPALAYAM
C 9 GF EAST OF KAILASH NEW DELHI
ROOM 11 BLOCK 45 SECTOR 8 GUJARAT
RELIANCE TOWNSHIP
MAHINDRA BRITISH
MAHARASHTRA
TELECOM LTD SHARADA
ASHOPALAV NI KHADKI
GUJARAT
NISHAL CHAKALA -PO C 17, 1 - 3 SHRI SAMARTH CO MAHARASHTRA
OP HSG SOCIETY SECTOR - 15,
C 5 DOORDARSHAN COLONY GOA
ALTINHO PANAJI GOA PANAJI
SERVEY NO 163/2 ADARSH
MAHARASHTRA
COLONY PLOT NO 15 SHANTI
A-10, SHIV COMPLEX, NEAR GUJARAT
BHATAR CHAR RASTA, SURAT
BLOCK NO 227 JARIPATKA
MAHARASHTRA
GAYATRI NAGAR
MAHARASHTRA
OPP.BALODE LAYOUT
KARNAKATA BANK LTD 9TH KARNATAKA
BLOCK JAYANAGARA
F/NO.102B, SHREEJI TOWER MADHYA
383-384, KHATIWALA TANK PRADESH
116 of 305
e
Securities
Amount
Due(in
Rs.)
831010 1201092600233459
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
55.00 25-Sep-2015
570009 IN30302852494554
782435 1201090001087977
641604 IN30039415952984
27.50 25-Sep-2015
82.50 25-Sep-2015
27.50 25-Sep-2015
110065 IN30290242599124
361140 IN30302852543137
247.50 25-Sep-2015
71.50 25-Sep-2015
411004 IN30051312816348
121.00 25-Sep-2015
384151 1204210000039087
27.50 25-Sep-2015
400708 IN30047642260774
55.00 25-Sep-2015
403001 IN30290242399575
55.00 25-Sep-2015
411032 1202000000173901
27.50 25-Sep-2015
395001 1204310000013183
115.50 25-Sep-2015
440014 IN30133018569816
444001 1302310000052741
16.50 25-Sep-2015
110.00 25-Sep-2015
560069 1201320000230147
55.00 25-Sep-2015
452001 1302590000228049
55.00 25-Sep-2015
First Name
LEELASIVA KUMAR CH
LIBERATA FERNANDES
LILAWATI BABURAO
LINA SINGH
LINGARAJ HONAWAD
LISHA RAKESH
LITON CHANDRA
LOKA RAMAN KUMAR
LOKESH SAKLANI
LYJU MATHEW
M ABHIRAM
M AKHILESH RAO
M AMARAVATHI
M BALA RANI
M BALAJI
M ESHWAR RAO
Name
OBERIO ESTATE GARDEN
WIINGI OFF SAKIVIHAR RD
ANDHERI E NEXT TO
H NO 79-A FALVADO
E SOCIETY 9-A, W-NO 45-1,
SECTOR XII B Q NO 4126 B S
CITY DIST BOKARO BOKARO
401 IMPERIAL GARDEN
GREENLANDS BEGUMPET
MAHINDRA BRITISH TELE LTD
3RD FLOOR GAMMA BLDG
ASHRAY SUBHASH PALLY
H NO 11 1 291 KANTESHWAR
NIZAMABAD ANDHRA
ROCHIPURA NIRAIYANPURA
MAPPANIKATTU HOUSE
ADIMALY P.O ADIMALY
TF2 MEGATOWN SHIP
AYYAPPA NAGAR
204 J 2B JUDICIAL BLOCK
NATIONAL GAMES VILLAGE
NO 28 EAST GOWRI PURAM
PLOT NO 39 AYYA ARUMUGA
MUDALIAR NAGAR
SRINIVASAGAM NAGAR
1073,SOBHA DAFFODIL,
SOMASUNDARAPALYA,SECTO
HOUSE NO P-99 3RD CROSS
NAGAPPA TALUKA
State
e
Securities
MAHARASHTRA
400052 1202990001590450
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
506.00 25-Sep-2015
GOA
MAHARASHTRA
JHARKHAND
403712 IN30002011594036
422001 1202000000181733
827012 IN30021412029161
137.50 25-Sep-2015
27.50 25-Sep-2015
55.00 25-Sep-2015
ANDHRA
PRADESH
WEST BENGAL
500016 IN30102221050680
88.00 25-Sep-2015
700091 IN30007910097805
451.00 25-Sep-2015
WEST BENGAL
ANDHRA
PRADESH
UTTARAKHAND
KERALA
734006 IN30220110354800
503002 IN30021412316429
137.50 25-Sep-2015
49.50 25-Sep-2015
248171 IN30231610139613
685561 IN30023911830852
27.50 25-Sep-2015
16.50 25-Sep-2015
ANDHRA
PRADESH
KARNATAKA
520007 IN30021413157189
60.50 25-Sep-2015
560047 IN30302850710644
110.00 25-Sep-2015
TAMIL NADU
TAMIL NADU
639001 IN30189510491083
627011 IN30051313318144
44.00 25-Sep-2015
27.50 25-Sep-2015
KARNATAKA
560102 1302080000077304
137.50 25-Sep-2015
KARNATAKA
560079 IN30214810513263
38.50 25-Sep-2015
117 of 305
Amount
Due(in
Rs.)
First Name
M G GUJARATHI
M GANESH
M GOVINDAN
M INDIRANI
M K BADRINARAYAN
M K BARNWAL
M K KHANDUJA
M K SABHARWAL
M KAMAKSHI DEVI
M KOTESWARARAO
M KUMARASWAMY
M LAXMAN BABU
M LIYAKATH ALI
M M MANOHAR
M MUTHU LAKSHMI
M MUTHUSAKTHIVEL
Name
State
PLOT NO-20, GUT NO 41/3, MAHARASHTRA
DRAPADI NAGAR JALGAON,
AT-NAYABAZAR BACK SIDE OF ORISSA
NAYABAZAR SCHOOL PO4 SENGAGOUNDAR STREET TAMIL NADU
BEDAKUPPAM PEDDUR
47 KANTHADAI STREET
TAMIL NADU
14 181 DAULAT NAGAR
MAHARASHTRA
7A, BENTINCK STREET ROOM WEST BENGAL
NO. 405 4TH FLOOR KOLKATA
36/6, NEHRU NAGAR [EAST], CHHATTISGARH
BHILAI , DIST - DURG, BHILAI
F 12 PINK GYATRI NAGAR
CHHATTISGARH
3/37 NAWABPET NELLORE
ANDHRA
PRADESH
FLAT E 402 CIBA HOUSING
MAHARASHTRA
COLONY GOREGAON E
NEW BRIDGE RIGHT SIDE
KARNATAKA
FIRST CROSS KANAKANAGAR
H NO 12-13-853/14
ANDHRA
NAGARJUNA NAGAR
PRADESH
115/85 GORI STREET SOUTH TAMIL NADU
9A/40 RAILWAY STATION
TAMIL NADU
ROAD NEAR TELEPHONE
PLOT NO:42, DOOR NO.19/B, MAHARASHTRA
CHINTHAMANI SALAI
3 B VELAPPA NAGAR
TAMIL NADU
COIMBATORE
118 of 305
e
Securities
Amount
Due(in
Rs.)
425001 IN30226911057417
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
5.50 25-Sep-2015
753004 1201080100020480
27.50 25-Sep-2015
635201 IN30302852167083
27.50 25-Sep-2015
626125 1201090001250959
400603 1304140004078963
700001 IN30174010293174
11.00 25-Sep-2015
126.50 25-Sep-2015
27.50 25-Sep-2015
490020 1201750000124879
137.50 25-Sep-2015
492001 IN30154918030926
524002 IN30232410564884
825.00 25-Sep-2015
110.00 25-Sep-2015
400063 IN30302851854642
55.00 25-Sep-2015
577301 IN30302852436383
308.00 25-Sep-2015
500017 IN30286310134275
55.00 25-Sep-2015
636102 IN30021412913184
636455 1203940000072378
55.00 25-Sep-2015
137.50 25-Sep-2015
999999 1301740000053950
88.00 25-Sep-2015
641004 IN30021412223108
38.50 25-Sep-2015
First Name
M N GOPINATHA
PILLAI
M NARAYANAN
M NARAYANAN
M P PARAMESH
M P RANGA RAO
M P S GULATI
M PRADEEP
MUTHUKOODAN
M R HARI PRASAD
M RAJASHEKHARAPPA
M RAJITH KALKULI
M RAJU
M S RAJA
M S SREEPATHY
M S V SRIKANTH
M SELVI
M SHAKILA SHALINI
Name
H 3/66 ARVIND VIHAR
BAGHMUGALIYA BHOPAL
169 LAKSHMI NIVAS V G RAO
NAGAR E B QUARTERS
AKSHARA MANGALATH
MANA P O BRAHMAKULAM
RADHA NIVAS THALAYIL
KARAMANA TRIVANDRUM
R T C CONDUCTOR
SAMBAVISA COLONY
113, URBAN ESTATE PHASE II
26 SRINIVASAPERUMAL,
KOVIL ST, KAMARAJAR SALAI,
H NO 10-59 KRISHNA NAGAR
KURNOOL-2
20, 7TH CROSS 11TH MAIN
KAMAKSHIPALYAM
77 14TH B MAIN ROAD WCR
2ND PHASE 2ND STAGE M L
SR-SUPERINDENDENT TNSTC
(H) 37 MTP ROAD
NO.619, 1ST E CROSS, 8TH
BLOCK KORAMANGALA
62/A, 4TH BLOCK 10TH MAIN
SHARDA CENTRE OFF KARVE
132/24 UNION CARPID
COLONY 3RD STREET
321 NARAYANA PILLAI
STREET NEAR COMMERCIAL
State
e
Securities
MADHYA
PRADESH
TAMIL NADU
462043 IN30290243376086
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
55.00 25-Sep-2015
641006 IN30302850883112
55.00 25-Sep-2015
KERALA
680104 IN30163740626649
27.50 25-Sep-2015
KERALA
695002 IN30021412414906
5.50 25-Sep-2015
ANDHRA
PRADESH
PUNJAB
TAMIL NADU
522124 IN30102220091579
22.00 25-Sep-2015
144001 IN30184610005953
625009 IN30226910846916
93.50 25-Sep-2015
143.00 25-Sep-2015
ANDHRA
PRADESH
KARNATAKA
518002 IN30307710043302
22.00 25-Sep-2015
560079 IN30214810355976
165.00 25-Sep-2015
KARNATAKA
560086 IN30051312808582
451.00 25-Sep-2015
TAMIL NADU
641043 IN30039411451595
110.00 25-Sep-2015
KARNATAKA
560095 IN30018313572700
49.50 25-Sep-2015
KARNATAKA
MAHARASHTRA
TAMIL NADU
560010 IN30214810361536
411004 IN30051312797175
600118 IN30021412869582
55.00 25-Sep-2015
220.00 25-Sep-2015
27.50 25-Sep-2015
KARNATAKA
560001 IN30061010274153
55.00 25-Sep-2015
119 of 305
Amount
Due(in
Rs.)
First Name
M SHANKARAIAH
M SUBBA RAO
M SUNITHA BAI
M SYED MASOOD
M VEERABAGU
MACHINDRANATH
TULSHIRAM MEHETRE
MADAN LAL
MADAN MOHAN
GANDALLA
MADAN MOHAN
MADAN SHIVAJI
AHIRRAO
MADHAV ASHOK KANE
MADHAVA PULAKANTI
REDDY
MADHAVI SUDESH
MAHAJAN
MADHIARASU K
MADHU JAGETIA
MADHU P R
Name
NO 710 6TH MAIN
H NO 2/31 WEEKLY MARKET
STREET ALUR MDL KURNOOL
H NO 2 31 WEEKLY MARKET
STREET ALUR MDL KURNOOL
S/O M SYED HAFIZ
SANTHEBENNUR PO
30/47,ALADI VINAYAGARKOVIL STREET, TIRUNELVELI
SAINATH ZEROX, STATION
ROAD, A/PTAL:QNO D18 SHRI RAM NAGAR
MBT SHARADA CENTRE OFF
KARVE ROAD ERANDAWANE
129-M, BHUPALPURA
PLOT NO.10, JAYESH PARK,
NEAR MATALE MANGAL
KARYALAYA, KAMATWADA
B-11, PARASDARSHAN, K C
JAIN NAGAR, MARUTI
MBT LTD SHARDA CENTRE
SNO91 CTS NO11B/1
B 4 CHANDRALOK PARK
BEHIND PRASH HOTEL
NO:39 MARAIMALAI ADIGAL
STREET POLICE QUARTERS
95 SARV RITU VILAS UDAIPUR
ESCOTAL MOBILE
COMMUNICATION LTD 4TH
State
e
Securities
KARNATAKA
ANDHRA
PRADESH
ANDHRA
PRADESH
KARNATAKA
560040 IN30061010345520
518395 IN30102221292874
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
88.00 25-Sep-2015
88.00 25-Sep-2015
518395 IN30102221292938
88.00 25-Sep-2015
577552 IN30113526740243
11.00 25-Sep-2015
TAMIL NADU
627006 1202980000113708
55.00 25-Sep-2015
MAHARASHTRA
413705 1201090001409350
16.50 25-Sep-2015
UTTAR PRADESH 249407 IN30290243650036
MAHARASHTRA 411004 IN30133019818955
55.00 25-Sep-2015
176.00 25-Sep-2015
RAJASTHAN
MAHARASHTRA
313001 IN30018310489422
422009 1203950000006535
616.00 25-Sep-2015
27.50 25-Sep-2015
MAHARASHTRA
415612 IN30226911301851
5.50 25-Sep-2015
MAHARASHTRA
411004 1202990003366359
82.50 25-Sep-2015
MAHARASHTRA
422009 IN30115120810779
82.50 25-Sep-2015
TAMIL NADU
638001 1204040000010631
165.00 25-Sep-2015
RAJASTHAN
KERALA
313001 IN30105510548235
682016 IN30021412593366
55.00 25-Sep-2015
55.00 25-Sep-2015
120 of 305
Amount
Due(in
Rs.)
First Name
MADHU SARAF
MADHUBALA
SHANTILAL MASHRU
MADHUKAR SHAM
SHETTY
MADHUKAR
VYANKATRAO
MADHULITA
MOHANTY
MADHUMITA
SENGUPTA
MADHUR HITENDRA
MADHURI SINGH
MADHUSUDANA
REDDY PAGALA
MADHUSUDHAN
SIRNAPALLI
MADHVI LATA
MAGANBHAI T RAVAL
MAGARAM BANERJEE
MAHABOOB BASHA
VASTAAD
MAHADEO KISAN
MULE
Name
D-3 FIRST FLOOR RAMDUT
APARTMENTS KESHWAPUR
LOHANA MAHAJAN WADI
ROAD 1, BHADRAKLI PLOT
GURUKRIPA PAN STALL I/F/O
BAPU BUNGLOW INDIRA
NEW KHETAN NAGAR
BEHIND PRAJKTA SCHOOL
D/O- RUSHAVA CHANDRA
MOHANTY, AT/ P.O.- UDALA,
58, DHAKURIA EAST ROAD
RAMLAL BAZAR CALCUTTA
BALAJI NAGAR AKOLA AKOLA
RAILWAY COLONY Q NO
H.NO.1-72,
URANDUR(VILLAGE)
5-6-317, ROAD NO. 1/1,
SARASWATHI NAGAR,
C/O DR R S BAHADUR
MAHARAJI JURAN CHAPRA
51 NIRMAL NAGAR B/S
RADHA SWAMI SOC VED
B R M BANERJEE RD ISMILE
NEAR GURU NANAK SCHOOL
PO BOX 5422 BOKHOWA
CONTRUCTION MANAMA
NEW SANGITA EMPORIAM
MAIN ROAD, NEAR KALA
State
e
Securities
KARNATAKA
580023 IN30214810181696
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
5.50 25-Sep-2015
GUJARAT
360575 IN30048412097550
27.50 25-Sep-2015
MAHARASHTRA
422009 IN30169610851957
27.50 25-Sep-2015
MAHARASHTRA
444001 1201090001604466
27.50 25-Sep-2015
ORISSA
754001 IN30226911898344
110.00 25-Sep-2015
WEST BENGAL
700078 1201092600167876
55.00 25-Sep-2015
MAHARASHTRA
UTTAR PRADESH
ANDHRA
PRADESH
ANDHRA
PRADESH
BIHAR
444001 1302310000032649
211001 IN30302853653309
517640 1301740000069118
275.00 25-Sep-2015
110.00 25-Sep-2015
55.00 25-Sep-2015
503003 IN30226910734787
16.50 25-Sep-2015
842001 IN30021412570711
82.50 25-Sep-2015
GUJARAT
395004 1203320001677084
55.00 25-Sep-2015
WEST BENGAL
713301 IN30267936516793
165.00 25-Sep-2015
MAHARASHTRA
999999 IN30267932939719
385.00 25-Sep-2015
MAHARASHTRA
413501 1202890000285872
110.00 25-Sep-2015
121 of 305
Amount
Due(in
Rs.)
First Name
MAHADEO
VYANKATRAO
MAHADEV
RAMACHANDRA
MAHAJAN ANIL
GANGADHAR
MAHANTESH S PATIL
MAHAVEER RAJ
NAHATA
MAHAVEER
SHANTAPPA
MAHAVIR JANAKRAJ
MAHENDRA BAGGA
SINGH MAHENDRA
MAHENDRA
HANZARIMAL OSWAL
MAHENDRA KUMAR
JAIN
MAHENDRA KUMAR
SETHIA HUF
MAHENDRA MISHRA
MAHENDRA PRASAD
MAHENDRA PRASAD
SRIVASTAVA
MAHENDRA PRASAD
Name
FLAT NO-17, CHANDRAKIRAN
APT, EMPLOYMENT CHOWK,
II LANE SHIVAJINAGAR
NIPANI, TAL-CHIKODI DISTDURWANKUR S NO 798/2/20
BEHIND HOTEL PRAKASH ,
CHOWK NO 6, MUMBAI
NO 46 BEHIND
ADARASHANAGAR POLICE
FLAT NO.6, SPM NEW
COLONY, SIRPUR
757/1, HUPARI TAL HATAKANANGALE DIST SHANKAR FALIA TAL ANKUR APPTS FLAT NO. 2,
KHATIWALA TANK INDORE
48/B-2, RAVIWAR PETH
KARAD MAHARASHTRA INDIA
269 SIREMAL BAPNA MARG
INDORE MP INDIA
BANGALI SAHI ARADHANA
APARTMENTS CUTTACK
DK 3/138 A DANISH KUNJ
KOLAR ROAD BHOPAL MP
2016 SECTOR 8D B S CITY
SECTOR 9 BOKARO
C/O SRI VIKASH KUMAR
SRIVASTAVA H NO C/124/268
VILL-BHATTI LOHTA
State
e
Securities
MAHARASHTRA
413002 IN30226911705452
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
16.50 25-Sep-2015
KARNATAKA
591237 1201091900088892
27.50 25-Sep-2015
MAHARASHTRA
422009 IN30082910080327
38.50 25-Sep-2015
KARNATAKA
586103 IN30051312817177
110.00 25-Sep-2015
ANDHRA
PRADESH
MAHARASHTRA
504296 1202330300022885
247.50 25-Sep-2015
416203 1202000000049257
11.00 25-Sep-2015
GUJARAT
MADHYA
PRADESH
MAHARASHTRA
396580 1202890000153581
452001 1302590001111445
11.00 25-Sep-2015
22.00 25-Sep-2015
415110 1201091900042836
137.50 25-Sep-2015
MADHYA
PRADESH
ORISSA
452007 1601010000230880
143.00 25-Sep-2015
753008 1201060000574085
55.00 25-Sep-2015
MADHYA
PRADESH
JHARKHAND
462042 IN30133019919319
71.50 25-Sep-2015
827009 1304140000242567
165.00 25-Sep-2015
UTTAR PRADESH 273015 IN30290241657045
88.00 25-Sep-2015
UTTAR PRADESH 221107 IN30155721337779
203.50 25-Sep-2015
122 of 305
Amount
Due(in
Rs.)
First Name
MAHENDRA PRATAP
MAHENDRA RAJU C
MAHENDRA SHIVLAL
OSTWAL
MAHENDRA SINGH
RANA
MAHENDRA SINGH
SUNEL
MAHENDRA
THAKORLAL
MAHENDRASING
RAJMALJI SETH
MAHESH BABANRAO
AVHAD
MAHESH BABOO
GOYAL
MAHESH BALKRISHNA
KUMBHAR
MAHESH C K
MAHESH C KHATRI
MAHESH GANGADHAR
MAHESH HINGORANI
MAHESH KHATRI
Name
State
PLOT NO KD003 CITY CENTRE, JHARKHAND
SECTOR 4 BOKARO STEEL CITY
11/365 OPP SIDHARDHA JR ANDHRA
COLLEGE MADANAPALLE
PRADESH
OPP. HARI MANGAL
MAHARASHTRA
APARTMENT NEAR NEW
633/1 HARI KUNJ VIJAY PARK UTTARAKHAND
BALLUPUR CHOWK
FLAT NO 9 III RD FLOOR AJAY MADHYA
TERRACE APTT 49 B
PRADESH
33 MANGAL PARK
GUJARAT
GAJARAWADI BARODA
41/604, SHASTRI NAGAR
GUJARAT
KHATODRA SURAT SURAT
4 GURUGANGESHWAR HSG MAHARASHTRA
SOCI B/H VED MANDIR
C/O AGRASEN BOOK DEPOT UTTAR PRADESH
74/1, MANIRAM BAS KOSI
SHREE SHAIL OPP ABHAY
MAHARASHTRA
DAIRY NEAR SANGALI NAKA
119 AADYA RELIABLE
KARNATAKA
LAKEDEW RESIDENCY
C/3 PANCHVATI SOCI B/H
GUJARAT
HARIDHAM FLATS
64 VIVEK NAGAR NANDED
MAHARASHTRA
BLOCK NO V 28 APARTMENT MAHARASHTRA
29 7TH FLOOR SECTOR 5
GANDHI FALIA CHHANI
GUJARAT
123 of 305
e
Securities
Amount
Due(in
Rs.)
827004 IN30048412223203
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
11.00 25-Sep-2015
517325 IN30169611050783
110.00 25-Sep-2015
422002 1202000000105581
27.50 25-Sep-2015
248001 IN30220110699198
55.00 25-Sep-2015
452001 IN30076510137541
55.00 25-Sep-2015
390017 IN30045010810485
203.50 25-Sep-2015
395002 1201090002407228
55.00 25-Sep-2015
422002 1203320000758645
27.50 25-Sep-2015
281403 IN30020610710235
137.50 25-Sep-2015
416115 1202890000191864
55.00 25-Sep-2015
560102 IN30302850193180
159.50 25-Sep-2015
390011 IN30223611069069
5.50 25-Sep-2015
431601 IN30051312231297
999999 IN30021412192508
27.50 25-Sep-2015
550.00 25-Sep-2015
391740 IN30051312804666
5.50 25-Sep-2015
First Name
MAHESH L BHATIA
MAHESH M
MAHESH M KAGALKAR
MAHESH MOHAN
MAHESH RAO
MAHESHBHAI
JINABHAI KANANI
MAHESHKUMAR
BHUPAL SHINDE
MAHINDRAKUMAR
DNYANDEO MULIK
MAHUYA BANERJEE
MAKARAND
SHASHIKANT
MAKHAN LAL
DEBNATH
MALAVIKA KAMATH
MALAY BHOWMICK
MALAY SEN
MALLAR KUMAR DAS
MALLESWARI K
Name
9-B, SHANTI SADAN 36TH
ROAD, NEAR NATIONAL
H NO 10-10-180, GAJULPET,
NIZAMABAD, ANDHRA
RAJASHREE JEWELLARY 62/A
19TH MAIN 1ST BLOCK
875 SHANIVAR PETH SATARA
MAHESH RAO 43 KASTURI
ENCLAVE VIDYA NAGAR
28, SHVETARAJ HANS APP
KHODIYA ARNI SOUTH
SR NO 82 9 10 VATSALYA
NAGARI NEAR GURU GANESH
2, JAWANS HSG SOC, SAINIK
NAGAR, SADAR BAZAR,
31, S.C.CHATTERJEE SARANI,
P.O.-MALLICKPARA,
283 / 23, FLAT NO. 7
RAJYOGESHRI HSG SOCIETY
A.B.KUNDU ANEERVAAN
QAISOR LANE BENACHITY
125 8TH CROSS SHIVAJI ROAD
VILLAGE KRISHNA PALLY
BANDH ROAD NORTH POST
Maa Kali Electricals
Colonelgola, Nem Abgari,
36 RANIRASHMONI PATH
H.NO.59/19 KONDAIAH GATE
KURNOOL
State
e
Securities
MAHARASHTRA
400050 IN30048410136766
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
165.00 25-Sep-2015
ANDHRA
PRADESH
KARNATAKA
503001 IN30226911296965
27.50 25-Sep-2015
560010 IN30051311648238
110.00 25-Sep-2015
MAHARASHTRA
ANDHRA
PRADESH
GUJARAT
415002 1202000000199531
530003 IN30039410853539
16.50 25-Sep-2015
5.50 25-Sep-2015
395006 1204470002086284
275.00 25-Sep-2015
MAHARASHTRA
411030 1304140001093052
22.00 25-Sep-2015
MAHARASHTRA
415002 1203500000175259
11.00 25-Sep-2015
WEST BENGAL
712203 1203450000122984
33.00 25-Sep-2015
MAHARASHTRA
411030 1202890000294296
55.00 25-Sep-2015
WEST BENGAL
713213 IN30077310003529
22.00 25-Sep-2015
KARNATAKA
WEST BENGAL
570007 IN30267934472054
732101 IN30169610326980
110.00 25-Sep-2015
27.50 25-Sep-2015
WEST BENGAL
721101 IN30287120178196
93.50 25-Sep-2015
WEST BENGAL
ANDHRA
PRADESH
713216 IN30267935937246
518001 IN30169611040565
27.50 25-Sep-2015
27.50 25-Sep-2015
124 of 305
Amount
Due(in
Rs.)
First Name
MALLIKARJUN EM
MALLIKARJUNA
MALLIKARJUNA M K
MALLIKHARJUNA
REDDY KUNDURU
MALLUGALLU
GURAPPA SURENDER
MAMATA RAY
MAMATHA P
MAMMED KOYA
PALLIKKALAKATH
MAMTA GUPTA
MAMTA PRABHAKAR
BHUSARI
MAN MOHAN
SHARMA
MANAS BANERJEE
MANAS DAS
MANAS KUMAR
RUDRA
MANAS RANJAN
BEHERA
Name
4004 19TH CROSS K R ROAD
BANSHANKARI 2ND STAGE
CONSULTANT I CROSS I MAIN
1164-10 OPP MLA PRAKASH
RESI HEMAVATHI NAGAR
GUMPRAMANDINNE
KURNOOL ANDHRA PRADESH
M GURAPPA S 8 POLICE LINE
GOSHANNAHAL HYDERABAD
EH/C/18 DURGACHAK
HOUSING DIST- MIDNAPORE
CHIEF MEDICAL OFFICER ISRO
HELTH CENTER JEEVAN
35-418B SANAH VENGERIKAD
ROAD VENGERI PO CALICUT
B-5, Akashwani Colony,
Gandhi Road Gwalior Gwalior
18 ATMIYA PARK NR
VRUNDAVAN SOCIETY OPP
JAHANGIRPURA POLICE
C-2 FLAT NO-10 PO-INDRA
NAGAR JAMSHEDPUR
9/11, DAYANANDA ROAD
2 /118 PASCHIM PUTIARY P O
PASCHIM PUTIARY CALCUTTA
SURYA APARTMENT FLAT 11
3RD FLOOR 828 B BLOCK A
9 1 109 1 BHAGAT NAGAR
KARIMNAGAR
State
e
Securities
KARNATAKA
560070 IN30302851777962
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
5.50 25-Sep-2015
KARNATAKA
KARNATAKA
577601 IN30113526208623
573201 IN30036010367552
88.00 25-Sep-2015
55.00 25-Sep-2015
ANDHRA
PRADESH
MAHARASHTRA
518122 1304140002462871
22.00 25-Sep-2015
411001 1202990003086710
440.00 25-Sep-2015
WEST BENGAL
721602 1203840000117139
55.00 25-Sep-2015
KARNATAKA
560075 IN30169610232786
22.00 25-Sep-2015
KERALA
673010 IN30023910097872
55.00 25-Sep-2015
MADHYA
PRADESH
GUJARAT
474002 1201060000263087
192.50 25-Sep-2015
394320 IN30154919695792
110.00 25-Sep-2015
JHARKHAND
831008 1203840000240391
27.50 25-Sep-2015
WEST BENGAL
WEST BENGAL
713204 IN30026310140163
700041 IN30125013269221
55.00 25-Sep-2015
11.00 25-Sep-2015
WEST BENGAL
700089 IN30051311807813
495.00 25-Sep-2015
ANDHRA
PRADESH
505001 IN30115122602868
181.50 25-Sep-2015
125 of 305
Amount
Due(in
Rs.)
First Name
MANASI MAYURESH
KOSHE
MANASKUSUM
MUKHERJEE
MANDA PRABHAKAR
BHOGE
MANDAAR BHASKAR
MANDAKINI JANI
MANDAKINI VIJAY
DESAI
MANDALIKA VENKATA
SRIDEVI
MANDAR ASHOK
ACHARYA
MANDAR
MADHUSUDAN
MANDAR RAMESH
GHANEKAR
MANDEEP SHARMA
MANDEEP SINGH
MANEKLAL H SONETHA
MANGALA
BALAKRISHNA
MANGALA D BAFANA
MANGALAM
PARASURAMAN
Name
7, GOVIND SAHNIVAS, FLAT
NO. 3, PANDT COLONY,
VILL & PO-UKHRA
MUKHERJEEPARA DISTPLOT NO.71, SHIV NAGARI
KHAT ROAD BHANDARA
503 Raviraj Heritagae
J-601, PANCHASHEEL
GARDEN MAHAVIR NAGAR,
PANCHASHEEL ENCLA,
82/12 GAURAV APTS
MANGALWAR PETH
A-2 SATYA SOWDHA APTS
NAGESWARARAO STREET
6 APPLE BLOSSOM SBI EMPL
SOTY LA CAMPALA MIRAMAR
C/603 LATA APARTMENTS
KULUPWADI BORIVALI EAST
A7, AJANTA APARTMENT,
MURAR ROAD, MULUNDS O SOM DATT DIST MOGA
H.NO 68 STREET NO 1 JUJHAR
5,RATNA SAGAR APARTMENT
GOPIPURA KAJI'S MEDAN
FLAT NO 10 AVISHKAR SOC 3
MAHANT ROAD VILE PARLE
2347 2 YEOLA NASIK
P O BOX-42088 HAMRIYA
FREE ZONE SHARJAH UAE
State
e
Securities
MAHARASHTRA
422005 IN30239010029317
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
55.00 25-Sep-2015
WEST BENGAL
713363 1203840000085659
22.00 25-Sep-2015
MAHARASHTRA
441904 1201090001276308
5.50 25-Sep-2015
MAHARASHTRA
MAHARASHTRA
411020 IN30281410234492
400067 1201130000045428
1182.50 25-Sep-2015
27.50 25-Sep-2015
KARNATAKA
590006 IN30267932966102
5.50 25-Sep-2015
ANDHRA
PRADESH
GOA
533004 IN30039412079574
137.50 25-Sep-2015
403001 IN30192630104671
143.00 25-Sep-2015
MAHARASHTRA
400066 IN30051312735933
1771.00 25-Sep-2015
MAHARASHTRA
400080 1201750000091392
654.50 25-Sep-2015
PUNJAB
PUNJAB
GUJARAT
142011 1304140001946597
147001 IN30133020087688
395001 IN30084510079747
264.00 25-Sep-2015
93.50 25-Sep-2015
27.50 25-Sep-2015
MAHARASHTRA
400057 IN30302850428022
93.50 25-Sep-2015
MAHARASHTRA
MAHARASHTRA
423401 IN30051311662558
999999 IN30290241347282
27.50 25-Sep-2015
165.00 25-Sep-2015
126 of 305
Amount
Due(in
Rs.)
First Name
MANGALAM
PARASURAMAN
MANGESH ABASAHEB
MANGESH ANANT
MANGI LAL SHARDA
MANI JAIN
MANICKA VALLI
MANICKAM J
MANIKONDA SUBBA
LAKSHMI
MANIMEGALAI P
MANINDER GULATI
MANISH BALASAHEB
PATIL
MANISH DUBEY
MANISH
GHEVARCHAND
MANISH KUMAR
MANISH KUMAR
MANISH KUMAR
DESHMUKH
MANISH KUMAR
SINGHAL
Name
P O BOX-42088 HAMRIYA
FREE ZONE SHARJAH UAE
HOUSE NO. 1 CONGRESS
4053 BHAVANI PETH BARSHI
B-37 / 170 - A VIRADOPUR
NBD - 17, MPEB COLONY,
NAYAGAON, RAMPUR,
55-B,NARAYANA PILLAI
STREET PERAMANUR SALEM
3/8, TRICHY MAIN ROAD
ANAIYAMPATTI POST
H.NO.3-6-14, 1st LINE
PATTABHIPURAM GUNTUR
53 LAKSHMI ILLAM PERIYA
SENGODAM PALAYAM
H NO 371 MODEL TOWN
NIKHIL APARTMENTS VIKAS
CHOWK SOUTH SHIVAJI
2155, SUDAMA NAGAR,
INDORE. M.P.
448, 19/B, SHANIWAR PETH,
KARAD. MAHARASHTRA.
G 1 BILLET WING BLOCK
LIVING/IN A F STN
K-31-42 BHAIRONATH
VISHAL PARK WING B HIGANE
KHURD FLAT NO 4 NEAR
JHABAR KATRA
MAHABIRSTHAN BHIMRAJ
State
e
Securities
MAHARASHTRA
999999 IN30290243390917
MAHARASHTRA
MAHARASHTRA
UTTAR PRADESH
MADHYA
PRADESH
TAMIL NADU
444602
413401
221001
482008
636007 IN30163760004042
11.00 25-Sep-2015
TAMIL NADU
636105 IN30017510584523
137.50 25-Sep-2015
ANDHRA
PRADESH
TAMIL NADU
522006 IN30316510006707
110.00 25-Sep-2015
638009 1203350000052509
82.50 25-Sep-2015
PUNJAB
MAHARASHTRA
151001 IN30290241107687
416416 IN30047642006652
16.50 25-Sep-2015
55.00 25-Sep-2015
MADHYA
PRADESH
MAHARASHTRA
452009 IN30076510020755
148.50 25-Sep-2015
415110 1201020000014235
44.00 25-Sep-2015
MADHYA
474020 IN30302850973742
PRADESH
UTTAR PRADESH 221001 IN30045011901075
MAHARASHTRA 411051 IN30051312817925
27.50 25-Sep-2015
WEST BENGAL
127 of 305
IN30023911874792
1202000000216991
1203410000006798
1201130000045413
734004 1203320001321572
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
88.00 25-Sep-2015
22.00
11.00
55.00
275.00
25-Sep-2015
25-Sep-2015
25-Sep-2015
25-Sep-2015
27.50 25-Sep-2015
1204.50 25-Sep-2015
55.00 25-Sep-2015
First Name
MANISH MATHUR
MANISH MURALIDHAR
MANISH NAG
MANISH SHANKER
MANISH SHARMA
MANISH SHRIVASTAVA
MANISH SUBHASH
KABRA
MANISH THAKUR
MANISH VARMA
MANISH VIRAT
MANISHA D VAISHNAV
MANISHA GARG
MANISHA LAKRA
MANISHA NUTAN
PATEL
MANISHA VRAJLAL
MANDALIA
MANISHA YADAV
MANISHA YOGESH
Name
SUPPLY AND TRADING PHQ
3RD FLOOR A WING DAKC
RELIANCE INDUSTRIES LTD
176, BHAVANI PETH, SATARA
C 11/23 PITAR KUNDA
11 BAROOD KHANA
NO 13 JUBLEE OFFICERS
FLATS NORTHERN TOWN
C 29 MIG RISHI NAGAR
UJJAIN
F NO 1004 KUMAR KSITIJ D
BUILDING RESI 3 PHASE S NO
VILL BUTHORA TEH ROHRU
DISTT SHIMLA SOLAN
R-21 NEHRU ENCLAVE GOMTI
A 6 VIDYUT CGHS PLOT 2
SECTION 12 DWARKA NEW
ST 26 QTR 7 GNFC TOWNSHIP
PO NARMADANAGAR
H 9 PALLAV PURAM PHASE 1
C/O DIRECTORATE OF
HARTICULTURE A 7 NR VIP
AT POST DAHELI TA
UMARGAON DIST VALSAD
1,LIC SOC.,NEAR LIC MAIN
OFF. TAGORE ROAD RAJKOT
C K 65/70 BARI PEARI
29, ARIHANT SOCIETY
State
e
Securities
MAHARASHTRA
400709 IN30302851413136
MAHARASHTRA
UTTAR PRADESH
UTTAR PRADESH
JHARKHAND
415002
221010
226018
831001
MADHYA
PRADESH
MAHARASHTRA
456010 IN30267932150428
110.00 25-Sep-2015
411009 IN30302850070008
275.00 25-Sep-2015
HIMACHAL
171207 1202990003793002
PRADESH
UTTAR PRADESH 226010 IN30154915942921
DELHI
110075 IN30290243438813
5.50 25-Sep-2015
GUJARAT
1203500000048405
IN30112716842339
IN30290240418635
IN30290240443583
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
5.50 25-Sep-2015
110.00
275.00
192.50
110.00
25-Sep-2015
25-Sep-2015
25-Sep-2015
25-Sep-2015
187.00 25-Sep-2015
27.50 25-Sep-2015
392015 IN30290241286598
55.00 25-Sep-2015
UTTAR PRADESH 250001 IN30177411958185
CHHATTISGARH 492007 IN30302853190902
55.00 25-Sep-2015
55.00 25-Sep-2015
GUJARAT
396105 1203210000018221
27.50 25-Sep-2015
GUJARAT
360001 1301990000103898
93.50 25-Sep-2015
UTTAR PRADESH 221001 1202470000149342
GUJARAT
390004 1201830000017586
110.00 25-Sep-2015
55.00 25-Sep-2015
128 of 305
First Name
MANJALY
CHAKKAPPAN JOHNY
MANJARI S SHAH
MANJEET KAUR
MANJEET SINGH
MANJEET V
MANJIRI ARUN
ATHALYE
MANJIT KAUR
MANJU AGARWAL
MANJU AGARWAL
MANJU GATTANI
MANJU JAIN
MANJU JAMWAL
MANJU JHA
MANJU NAGAL
MANJU PATHAK
MANJU SHARMA
MANJU SINGH
MANJULABEN
HARISHBHAI CHAVDA
Name
MANJALI HOUSE P O
PUDUKAD TRICHUR TRICHUR
NO 9 ARIHANT SOCIETY IYER
BUNGLOW MADURAI
H.NO. 491, GALI NO. 1,
HARGOBIND AVENUE,
H NO. 1712 GALI NO. 123 TRI
37, SHRADHA,
60/C/4, MANGALAYA II,
VISHWA NAGAR, S.V. ROAD.
12 NAGINA AVENUE
B 130 PALLAV PURAM PHASE
P O SARAIDHELLA DIST
51 ARYA NAGAR LUCKNOW
101 SUKH SHEETAL APT. 16/1
SOUTH TOKOGANG NR .JAIN
H.NO 218 MOHALLA JULLAKA
JAIN BAZAR JAMMU
H NO 17 G/3 NEW AREA
MURABADI RANCHI RANCHI
C/O BRIJNARAYAN JOSHI
BEHIND ESSENT CARRIER
POINT JALAP MOHALLA,
160 BYE PASS ROAD NEHRU
B 197 RAMNAGAR ZAWAR
VILLA A 46 GREEN FIELD
COLONY SECTOR 41/42
F-210, AKASHGANGA
SOCIETY, CHHANI, TAL :-
State
e
Securities
KERALA
680301 1201090001553777
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
110.00 25-Sep-2015
TAMIL NADU
625014 IN30051311098116
88.00 25-Sep-2015
PUNJAB
143001 IN30236510241879
110.00 25-Sep-2015
DELHI
MAHARASHTRA
MAHARASHTRA
110035 IN30096610026772
444601 IN30226910954913
415639 1202890000227412
88.00 25-Sep-2015
11.00 25-Sep-2015
5.50 25-Sep-2015
PUNJAB
UTTAR PRADESH
JHARKHAND
UTTAR PRADESH
MADHYA
PRADESH
JAMMU AND
KASHMIR
JHARKHAND
143001
250110
828127
226004
452001
RAJASTHAN
IN30302852744018
IN30177411235742
IN30021411107559
IN30112715260572
IN30045010387587
Amount
Due(in
Rs.)
302.50
55.00
5.50
88.00
5.50
25-Sep-2015
25-Sep-2015
25-Sep-2015
25-Sep-2015
25-Sep-2015
180001 IN30234910155528
93.50 25-Sep-2015
834009 1202990002191422
88.00 25-Sep-2015
342001 1201370000077859
27.50 25-Sep-2015
UTTAR PRADESH 282002 IN30018312989188
RAJASTHAN
313901 IN30021412803335
HARYANA
121003 IN30302852736942
1100.00 25-Sep-2015
16.50 25-Sep-2015
137.50 25-Sep-2015
GUJARAT
129 of 305
391740 1204440000006321
165.00 25-Sep-2015
First Name
MANJUNATH B S
MANJUNATH
MANJUNATH N
MANJUNATH
VENKATARAMAIAH
MANJUNATHA A
MANJUNATHA
MANOHAR DAPAKARA
MANOHAR
ISHWARAPPA
MANOHAR LAXMAN
MORE
MANOJ BALKRISHANA
GUJARATHI
MANOJ CHUNGATH
VERGHESE
MANOJ GOVINDBHAI
BHANDERI
MANOJ GUL THAWANI
MANOJ JALUKA
Name
State
C/O RAGAVENDRA
KARNATAKA
ELECTRICALS 2ND CROSS
SRINIVAS TEMPLE RD
873 19TH MAIN
KARNATAKA
MARUTHI CIRCLE UPPARA
MAHARASHTRA
BEEDI CHANNAGIRI TAKLUK
S22 HIS GRACE HAT HILL
KARNATAKA
MANGALORE KARNATAKA
NO 140/B IST STAGE IIND
KARNATAKA
MAIN VTH PHASE W C ROAD
HINDUGUDDE HOUSE
KARNATAKA
BLOCK-E, FLAT NO-603, GINI MAHARASHTRA
BELLISSIMO APT,SERVEY NO22 DHANORI LOHEGAON RD,
A/P: HARUGERI TQ: RAIBAG KARNATAKA
BELGAUM
D/02 GOKUL ACCORD
MAHARASHTRA
THAKUR COMPLEX KANDIVLI
426, GUJARATHIWADA, LAL MAHARASHTRA
CHOWK, A/P. SINNAR DIST.
KUREEKKAL HOUSE EDAPALLY KERALA
P.O. PADIVATTOM KOCHI
MARUTI NAGAR 1 STREET NO GUJARAT
3 BANDH SARI KUWADVA
P O BOX 103800 P O BOX
MAHARASHTRA
103800 DUBAI DUBAI DUBAI
H NO - 19 VILL- UPAR KULI
JHARKHAND
NEAR ELECTRIC OFFICE DIS-
130 of 305
e
Securities
Amount
Due(in
Rs.)
560068 IN30051313469229
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
27.50 25-Sep-2015
560070 IN30302851735187
999999 IN30214810728065
88.00 25-Sep-2015
16.50 25-Sep-2015
575006 1201060000662361
55.00 25-Sep-2015
560044 IN30290243494426
550.00 25-Sep-2015
576145 IN30302850208386
411015 1202990005060361
22.00 25-Sep-2015
16.50 25-Sep-2015
591220 1201060000415184
55.00 25-Sep-2015
400101 IN30023950053432
55.00 25-Sep-2015
422103 1201090700062750
5.50 25-Sep-2015
682024 1203230000026009
22.00 25-Sep-2015
360001 1202990002572897
275.00 25-Sep-2015
999999 1204470003169216
192.50 25-Sep-2015
828111 1201060001344765
110.00 25-Sep-2015
First Name
MANOJ JANARDAN
PATIL
MANOJ KUMAR
MANOJ KUMAR
MANOJ KUMAR
AGARWAL
MANOJ KUMAR
AGARWAL
MANOJ KUMAR
AGARWAL
MANOJ KUMAR HAZRA
MANOJ KUMAR
SRIVASTAVA
MANOJ KUMAR YADAV
MANOJ KUMAR
YADGAR
MANOJ MANDIL
MANOJ MEHTA
MANOJ NAGPURE
MANOJ
PRAVINKUMAR SHAH
MANOJ
RADHAVALLABHJI
MANOJ SHANTILAL
Name
State
10 MAHALAYA LANE NO 7
MAHARASHTRA
DAHANUKAR COLONY
PUSHPAYAN 167 NEHRU
UTTAR PRADESH
ENCLAVE VISHWASH KHAND
SHURKHI MILL BAIRAGI GAYA BIHAR
B-19, DHYAN CHAND SARANI WEST BENGAL
BEHIND CENTRAL EXCISE CITY
STATION ROAD BHAGA
JHARKHAND
DHANBAD JHARIA
B-19, DHYAN CHAND SARANI WEST BENGAL
BEHIND CENTRAL EXCISE CITY
VILL. -- KAJORA GRAM POST. -- WEST BENGAL
KAJORA GRAM DIST. -VILL NAI BASTI JALALI PATTI UTTAR PRADESH
34 BHULANPUR PAC
E 16 SECTOR 5 E BLOCK
ORISSA
J E C NHPC LTD THE ED R II
BIHAR
BANIKHET DISTT CHAMBA HP
VIKAS COLONY NIMBALKAR KI MADHYA
GOTH NO 2 NAYA BAZAR
PRADESH
B 4/1 R D GARDI COLLEGE
MADHYA
CAMP SURASA GHATIA
PRADESH
NAGPURE DUDH DAIRY KAKA MAHARASHTRA
CHAWK CIVIL LINE GONDIA
G 1 NIRMAL APPTT 22 A 4C
MAHARASHTRA
BUDHWAR PETH NEAR
C/O.MUNDHADA PRAKASH MAHARASHTRA
SURESHCHA I/F SARDA
AT POST GHOTI TALUKA
MAHARASHTRA
131 of 305
e
Securities
Amount
Due(in
Rs.)
411038 IN30133019813015
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
1386.00 25-Sep-2015
226016 IN30302853462505
137.50 25-Sep-2015
823001 1201640300005250
713216 IN30032710477188
82.50 25-Sep-2015
27.50 25-Sep-2015
828301 1201060000580633
22.00 25-Sep-2015
713216 1201092600161382
27.50 25-Sep-2015
713338 1201092600025452
5.50 25-Sep-2015
221004 IN30133017360346
11.00 25-Sep-2015
769002 1202990003886021
842001 IN30115122594286
110.00 25-Sep-2015
11.00 25-Sep-2015
474009 IN30045011067348
82.50 25-Sep-2015
456550 IN30302852227153
5.50 25-Sep-2015
441601 IN30051312803310
220.00 25-Sep-2015
413002 IN30290243370282
11.00 25-Sep-2015
444601 1201090000024251
22.00 25-Sep-2015
422402 1201860000057430
27.50 25-Sep-2015
First Name
MANOJBHAI R
DUNGRANI
MANOJKUMAR
TAMCHAND KHATRI
MANONMANI D
MANORAMA
BABANRAO DANDGE
MANORAMA
MANORANJAN PATI
MANSOOR O P
MANSUKHLAL HIRALAL
MANVENDRA
PRIYADARSHI
MANWA DEVI
MARKONDA
NELLEPALLI REDDY
MARWANIA
VITHALBHAI GOVIND
MARY JOHN
MARY LOVISA JOHN
MARY SHAILA K W
MARY SUSEELA NEKURI
Name
State
FLAT NO-102, HET DARSHAN GUJARAT
FLAT- A SHARDDHA SOC.,
SHOP NO.1, PATEL MARKET MAHARASHTRA
SHANIWAR PETH, MAIN
NO 26/4, NORTH YANAIKAL TAMIL NADU
STREET RAMANATHAPURAM
SHAHU NAGAR GIRAMKAR
MAHARASHTRA
LAYOUT DENTEL COLLEGE
175-G ASHOK NAGAR
UTTAR PRADESH
VILL KAJORA GRAM POST
WEST BENGAL
INDIAN AIRFORCE SMC 5 BRD TAMIL NADU
KANGAYAMPALAYAM SULUR
NEW KUMBHAR WADA
GUJARAT
QUARTER NO MC 1E CTPS
JHARKHAND
COLONY DVC CHANDRAPURA
C/O - BAJRANG LAL
JHARKHAND
AGARWAL POST - PARGHA
BALIJPALLI PAIPALLI IRALA
ANDHRA
CHITTOOR
PRADESH
103 ABHISHEK APPARTMENT GUJARAT
OPP NAYAN SOCIETY
A-303, Ben Hur, Lokhandwalla MAHARASHTRA
C Off New Link Road, Andheri
NO 175/5, R FLOOR 2ND
KARNATAKA
MAIN, 6TH CROSS, V P
KONATTUNIKARTHIL
KERALA
VAYALAR CHERTHALA
W/O CVSKRANGANADH
ANDHRA
FLATNO 503 PRAGATHI
PRADESH
132 of 305
e
Securities
Amount
Due(in
Rs.)
395009 IN30305210168598
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
110.00 25-Sep-2015
415110 1201091900013528
110.00 25-Sep-2015
623501 IN30163740631734
82.50 25-Sep-2015
444602 IN30169611252443
16.50 25-Sep-2015
273004 IN30155720108766
713338 IN30039412607549
641401 IN30021412262888
220.00 25-Sep-2015
55.00 25-Sep-2015
110.00 25-Sep-2015
360575 IN30103924409458
828403 IN30290242942125
110.00 25-Sep-2015
165.00 25-Sep-2015
828201 1201060000484145
137.50 25-Sep-2015
517001 1202990003298751
209.00 25-Sep-2015
362001 IN30302850094188
16.50 25-Sep-2015
400053 1302790000106333
110.00 25-Sep-2015
560034 IN30007910053706
11.00 25-Sep-2015
688536 IN30023910488469
11.00 25-Sep-2015
520004 IN30302852163960
82.50 25-Sep-2015
First Name
MARY VARGHESE P
MASTHANSAHEB
SHAIK
MATHEW ABRAHAM
MATHEW B EDATHALA
MATHEW
KADAMPANATTU
MATHEW P C
MAULIK B DHEBAR
MAYA BHURA
MAYA DAS MAITY
MAYA KURIAN
MAYA M PAI
MAYA VIJAYANATHAN
MAYANK AGRAWAL
MAYANK MISHRA
MAYANK SHARMA
Name
State
THANUPARAMBIL HOUSE
KERALA
CHATHANADU WARD
FLAT NO.106, 35, 6TH CROSS , MAHARASHTRA
8TH MAIN, TILAK NAGAR,
ST MARYS HOSPITAL
KERALA
TECH MAHINDRA LTD OBERIO MAHARASHTRA
GARDENS ESTATE WING 1
BETHEL COTTAGE
KERALA
PARIYARAM P.O KOTTAYAM
PALACKEL ERICADV, NEAR
KERALA
NILACKEL CHURCH
1, MEERANAGAR, NEAR
GUJARAT
JALIAN PROVISION STORE,
W/O SURYAKANT BHURA H MADHYA
NO. 102/1 I/F OF JANTA
PRADESH
HOTEL BAGHA TALAB ROAD
SURANANKAR PANSKURA
WEST BENGAL
RLY. STATION PURBA
NO 55 SURYA BPCL
TAMIL NADU
QUARTERS NO 1
FLAT NO A1 MULLOTH
KERALA
AMBADY ENCLAVE OPP NICE
14 ABHISHEK APTS HAPPY
MAHARASHTRA
141 NUNUDIH D G STATION B JHARKHAND
C C L P O PATHARDIH DIST
GANDHI HALL WATER TANK MADHYA
M.G ROAD INDORE
PRADESH
A 76 AWAS VIKAS COLONY
UTTAR PRADESH
133 of 305
e
Securities
Amount
Due(in
Rs.)
688006 1202390000169734
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
27.50 25-Sep-2015
999999 0000000000000492
412.50 25-Sep-2015
685584 IN30023912061513
400072 IN30051312827212
82.50 25-Sep-2015
528.00 25-Sep-2015
686521 IN30023911672573
27.50 25-Sep-2015
686011 IN30023910217441
115.50 25-Sep-2015
360007 IN30097410489909
27.50 25-Sep-2015
482003 IN30302853195300
55.00 25-Sep-2015
721152 IN30095810093189
27.50 25-Sep-2015
600040 IN30115112835582
203.50 25-Sep-2015
682018 IN30051312829967
55.00 25-Sep-2015
411029 0000000000000000
828119 IN30290242601657
528.00 25-Sep-2015
22.00 25-Sep-2015
452007 IN30290240507293
115.50 25-Sep-2015
284128 IN30051315836787
44.00 25-Sep-2015
First Name
MAYURI MAHESH
NANAVATE
MD HABIBULLA
MD NOORUL ISLAM
MEDAVARAPU
AMARANATH
MEDHA SHANKAR
MAPUSKAR
MEDHA SUDHAKAR
MULEY
MEDURI MADHAVI
MEENA AGRAWAL
MEENA BAGHELA
MEENA INGLE
MEENA JWALIN
TRIVEDI
MEENA NANDAGOPAN
MEENA PAREKH
MEENA SETH
MEENA SINGH
MEENA SINGH
Name
Pratibha Apartments Flat No
5 plot No 39 Ideal Colony
C/O VARIETY SHOE MART
RAILWAY STATION ROAD
123 A PROF FLAT K S LINK
E 403 SHYAMAL COMPLEX
NEW C G ROAD
B-4, GANGA APARTMENT
NEAR KAMAL SAGAR
REGENCY HOME 29,
SHRINAGAR EXT. INDORE
HOUSE NO. 5/ 161/ A
ESWARANARAYANA COLONY
SA 4/184/M 1 DAULATPUR
401,AMAR KRISHNA
APPARTMENT, NEAR
48 , VYANKATESH NAGAR
NAGPUR MAHARASHTRA
407 B WING OM SHRUSHTI
DINDAYAL ROAD
KIZHAKKE PULICAL M C ROAD
A/316/A RANJIT AVENUE
MADHUVAN APARTMENT
FLAT - 36 - DAUJI COMPLEX,
101 MAHAMANAPURI
COLONY LANE 9 B H U
18 BANK COLONY SRI
GANGANAGAR.(RAJ)
State
e
Securities
MAHARASHTRA
411038 IN30281410232520
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
352.00 25-Sep-2015
ANDHRA
PRADESH
JHARKHAND
GUJARAT
534301 IN30102220106851
27.50 25-Sep-2015
831005 IN30125028279826
382424 IN30290241771738
137.50 25-Sep-2015
126.50 25-Sep-2015
MAHARASHTRA
400042 1201060000639393
110.00 25-Sep-2015
MADHYA
PRADESH
ANDHRA
PRADESH
UTTAR PRADESH
RAJASTHAN
452018 1201700100025167
27.50 25-Sep-2015
532127 IN30169611218644
55.00 25-Sep-2015
221002 IN30133019665674
313001 1301760000607599
165.00 25-Sep-2015
88.00 25-Sep-2015
MAHARASHTRA
440025 1201060100100777
82.50 25-Sep-2015
MAHARASHTRA
400080 1201090000448101
27.50 25-Sep-2015
KERALA
686661 IN30290240304775
PUNJAB
143001 IN30047643462302
UTTAR PRADESH 221010 1202890000026947
550.00 25-Sep-2015
27.50 25-Sep-2015
55.00 25-Sep-2015
UTTAR PRADESH 221005 IN30177412519697
82.50 25-Sep-2015
RAJASTHAN
134 of 305
335001 IN30088814483723
Amount
Due(in
Rs.)
165.00 25-Sep-2015
First Name
MEENA VIRENDRA
GANDHI
MEENAKUMARI P
MEENAL J
MEENU GUPTA
MEENU KHANNA
MEERA AMBADAS
THAMANKAR
MEERA JOTWANI
MEERA SURU
MEERAKUMARI
RATHORE
MEETABEN
ARVINDBHAI SHETH
MEGHA GADE
MEGHANA
VIJAYKUMAR
MEGHNA RUPESH
SHAH
MEGHNA SHRIKANT
KAMALI
MEHARAMCHAND
KOTHARI
MEHERNOSH GUSTAD
IRANI
Name
26 B SHANTINIKETAN
SOCIETY, WAGHODIA ROAD,
QUATERS NO D 3 KADRI
TELEPHONE EXCHANGE
PLOT NO: 30, EAST II MAIN
ROAD, MADURAI
COLLEGE COLONY BURHAR
SHAHDOL M.P.
H NO 65 A BLOCK RANJIT
SATHYASHREE HOUSE
BEHIND NEW KRISHNA
1 THA 1 DADABARI EXT KOTA
203 SRI RAMA APARTMENTS
3 4 531 NARAYANAGUDA
20/A RASHMI SOCIETY OPP
AMBALAL PARK KARELIBAUG
23 UDAYPARK SOCIETY
JETALPUR ROAD ALKAPURI
MIG I/234 HUDCO
201, PURVA GAJANAN
HOUSING SOCIETY KARAD
PLOT NO 38 B/H MAHAVIR
FLAT NEAR CHANDANBALA
69, RAMACHA GOT
PANCHAVATI VIHAR C 7
DHIRAJ PRODUCTS
GANGADHAR BUTTER
44 - C, MOTIWALLA
BUILDING, 3RD FLOOR,
State
e
Securities
MAHARASHTRA
999999 1301870000129109
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
55.00 25-Sep-2015
KARNATAKA
575004 IN30051311618642
33.00 25-Sep-2015
TAMIL NADU
625020 1201160400026912
165.00 25-Sep-2015
MADHYA
PRADESH
PUNJAB
KARNATAKA
484110 IN30133019346630
55.00 25-Sep-2015
143001 IN30290241476014
574104 1202000000141356
82.50 25-Sep-2015
27.50 25-Sep-2015
RAJASTHAN
ANDHRA
PRADESH
GUJARAT
324009 IN30051313623513
500027 IN30021412104875
330.00 25-Sep-2015
11.00 25-Sep-2015
390022 IN30051314752460
55.00 25-Sep-2015
GUJARAT
390007 IN30047640712082
49.50 25-Sep-2015
CHHATTISGARH
MAHARASHTRA
490009 IN30051312913128
415110 1202890000218414
55.00 25-Sep-2015
5.50 25-Sep-2015
GUJARAT
380005 IN30039412251273
93.50 25-Sep-2015
MAHARASHTRA
415002 IN30048411910240
5.50 25-Sep-2015
KARNATAKA
580028 IN30113526150703
27.50 25-Sep-2015
MAHARASHTRA
400007 1201860000086694
11.00 25-Sep-2015
135 of 305
Amount
Due(in
Rs.)
First Name
MEHTA BHARAT D
MEHUL GIRISHBHAI
PATEL
MEHUL HARSHADRAI
MAHARAJWALA
MEHUL RAJENDRA
BHANDARI
MEHULKUMAR
DEVRAJBHAI SAVANI
MELVIN LAWRENCE
FERNANDES
MENGHRAJ
DHALUMAL
MENKUDALE SHOBHA
SHASHIKANT
MEVAWALA
JAMNADAS NAGINDAS
MHEPAT SAKHARAM
SALEKAR
MILAN DAYARAM
THAKKAR
MILIND APPASAHEB
POTDAR
MILIND BHIKULAL
SHAH
MILIND DINKAR
KSHIRSAGAR
MILIND MANOHAR
ADPAIKER
Name
33 HARI NAGAR SOCIETY
SHIVALAY BLOCK NO 56 RAVI
PARK NR A G SOCIETY
8/1887, HANUMAN CHAR
RASTA GOPIPURA SURAT
A/P MANCHAR TAL AMBEGAON DIST - PUNE
A-8,SANTLAL SOC.
VARACHHA ROAD VARACHHA
H NO 907/A, SANTEMOL RAIA
SALCETTE GOA
C/O JAI JANTA CLOTH STORE
SAVATRAM MILL CHALL
LAXMINAGAR RING ROAD
PHALTAN DIST SATARA
42 SAI DARSHAN SOC B/H
SATYAM SHIVA OPP NAVYUG
34/2450 AKASH CO HSG SOC
DATTARAM LAD MARG KALA
ALPVIRAM STREET NO-8
SHREYAS SOCIETY
249, GANESH NIWAS,
SHAHUNAGAR, NEAR
501/10 URMILA COMPLEX
NEAR CIVIL HOSPITAL C/O
4/16 PARIJAT
BALGOVINDDAS ROAD
C 403 DHARAM PALACE
SHANTI VAN 4TH FLOOR
State
e
Securities
GUJARAT
GUJARAT
390007 IN30018310752789
360005 IN30021413875993
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
137.50 25-Sep-2015
55.00 25-Sep-2015
GUJARAT
395001 1202200000024708
55.00 25-Sep-2015
MAHARASHTRA
411030 1202000000143621
275.00 25-Sep-2015
GUJARAT
395006 1201090000474535
55.00 25-Sep-2015
GOA
403719 IN30226910169197
550.00 25-Sep-2015
MAHARASHTRA
444001 1303580000014374
132.00 25-Sep-2015
MAHARASHTRA
415523 IN30050510497589
55.00 25-Sep-2015
GUJARAT
395009 IN30267933114679
275.00 25-Sep-2015
MAHARASHTRA
400033 IN30047640812014
27.50 25-Sep-2015
GUJARAT
360005 1301990000162857
82.50 25-Sep-2015
MAHARASHTRA
416101 1201370000104081
11.00 25-Sep-2015
MAHARASHTRA
416416 1304140000128701
5.50 25-Sep-2015
MAHARASHTRA
400016 IN30115113199669
203.50 25-Sep-2015
MAHARASHTRA
400066 1304140000337171
55.00 25-Sep-2015
136 of 305
Amount
Due(in
Rs.)
First Name
MILIND MURALIDHAR
DHARASKAR
MILIND
PRAVINCHANDRA
MILIND RAMNIKLAL
POPAT
MINAKSHI DEVEN
MINAL SAMEER
SAWARKAR
MINATI SHOME
MINAXI MAHENDRA
SHAH
MINOO A MELWANI
MINTOO PRASAD
MIRTYUNJAY KUMAR
MIRZA KALEEMULLAH
BAIG
MISTRY
MANISHKUMAR
MITA NAG
MITESH I PARMAR
MITESH P SARAF
MITHALAL SONMALJI
OSWAL
MODHA MEETA
Name
State
FLAT NO E 17 SANCHYANI
GOA
APTS OPP BORKAR SUPER
9/A, SOUTHERN EXTN USHA MAHARASHTRA
KHAL BUNGLOW MIRAJ
52/1303,NRI COMPLEX,
MAHARASHTRA
SEAWOODS ESTATES, SECTOR
6 KRISHNA TOWER JALARAM GUJARAT
FLAT NO 302 POORVI
KARNATAKA
APARTMENT NO 19 WEST
5/32 MAX MULLAR PATH
WEST BENGAL
E/303, BEJANWALA COMPLEX GUJARAT
TADWADI RANDER ROAD
11, URVASHI, 66 NEPEAN SEA MAHARASHTRA
ROAD MUMBAI
MINTOO PRASAD, RTD. DIG BIHAR
REGISTRATION, DEO
MA/I DEPARTMENT OF
MAHARASHTRA
UROLOGY INHS ASVINI NEAR
H NO 507/D N H IV B H E L
ANDHRA
TOWNSHIP R C PURAM
PRADESH
5/407, NEW AMBAWADI
GUJARAT
POLICE LINE,
AMBAGAN BURNPUR WEST WEST BENGAL
GAYATRI FARM NAROLI ROAD CHHATTISGARH
OPTIC CARE AA 1 ROUND
TAMIL NADU
TANA ANNA NAGAR OPP
1045, BRAMHANSHAHI, WAI, MAHARASHTRA
DIST-SATARA SATARA
C/O MODHA ADVOCATE M G GUJARAT
137 of 305
e
Securities
Amount
Due(in
Rs.)
403601 IN30223610124405
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
27.50 25-Sep-2015
416416 1202000000061247
27.50 25-Sep-2015
400706 1201070000087268
27.50 25-Sep-2015
360007 IN30103924140936
560003 IN30214810075228
93.50 25-Sep-2015
88.00 25-Sep-2015
713216 IN30177410292908
395009 1201070000108593
27.50 25-Sep-2015
27.50 25-Sep-2015
400006 1201220000008701
550.00 25-Sep-2015
823001 1201092600002593
550.00 25-Sep-2015
400005 IN30051311806734
55.00 25-Sep-2015
502032 IN30047641338864
275.00 25-Sep-2015
383001 IN30034310449446
16.50 25-Sep-2015
713325 1203840000013420
396230 IN30047610515198
600040 IN30051312907279
5.50 25-Sep-2015
82.50 25-Sep-2015
55.00 25-Sep-2015
412803 1201091900073548
33.00 25-Sep-2015
360575 IN30048412902834
27.50 25-Sep-2015
First Name
MODI JANAKBEN
KANUBHAI
MODI KISHORKUMAR
NATVARLAL
MODI PARESHA
MODI SURESHBHAI C
MODI SURYAKANT
MOHAMED HAROON
ALI J
MOHAMED IQBAL A K
MOHAMED
UMARFAROOQ
MOHAMMAD AKIL
MOHAMMAD LATEEF
MOHAMMAD MOHSIN
HAIDER
MOHAMMAD MOHSIN
HAIDER
MOHAMMAD RAFIQ
PANWAR
MOHAMMAD SAIF
MOHAMMAD SALIM
UMAR
MOHAMMED AAMER
MOHAMMED
Name
State
LOTESHWAR MAHADEV NEAR GUJARAT
KANDOI 1st STREET PATAN BHATIYA WADO NEAR
GUJARAT
BHARTI MASALA PATAN MALI NI KHADKI LAKHUKHAD GUJARAT
NR HIMAT SCHOOL NO 2
GUJARAT
BALVANTPURA AREA
SHANTINAGAR SOCIETY
JAL CHOWK, PATAN. PATAN GUJARAT
OLD NO:288,NEW NO:52
TAMIL NADU
GANDHIJI ROAD ERODE
NEW NO 40, OLD NO 32
TAMIL NADU
MANDAPAM ROAD KILPAUK
45-1, MARIAMMANKOVIL
TAMIL NADU
STREET PERIYAKULAM THENI,
JAATWADI UDAIPUR
MAHARASHTRA
H.NO.403/216-K, KATARA
UTTAR PRADESH
VIJAN VEG, LUCKNOW,
Q 2273 INDIRA NAGAR
UTTAR PRADESH
COLONY LUCKNOW UTTAR
D 2273 INDIRANAGAR
UTTAR PRADESH
COLONY LUCKNOW UTTAR
C-37 SADUL GANJ NEAR
RAJASTHAN
MEDICAL COLLEGE BIKANER
976/1 TULSIPUR ALLAHABAD UTTAR PRADESH
14/1063 INDIRA NAGAR
UTTAR PRADESH
LUCKNOW UTTAR PRADESH
H NO 27/251 SAMATA
MAHARASHTRA
COLONY OSMANABAD
138 of 305
e
Securities
Amount
Due(in
Rs.)
384265 IN30227720035718
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
165.00 25-Sep-2015
384265 IN30227720079042
5.50 25-Sep-2015
384265 1201320000984001
383001 IN30021410920991
16.50 25-Sep-2015
27.50 25-Sep-2015
384265 IN30034310909357
638001 1201090000946848
55.00 25-Sep-2015
27.50 25-Sep-2015
600010 IN30163740208585
88.00 25-Sep-2015
625601 IN30189510277752
5.50 25-Sep-2015
999999 1204470002448750
226003 IN30236510417738
110.00 25-Sep-2015
55.00 25-Sep-2015
226001 1202990000604401
275.00 25-Sep-2015
226016 IN30051313062928
110.00 25-Sep-2015
334003 IN30021412784320
11.00 25-Sep-2015
211003 1204470002422225
226016 1202990004288107
22.00 25-Sep-2015
82.50 25-Sep-2015
413501 IN30302850068603
27.50 25-Sep-2015
First Name
MOHAMMED
ASMATULLAH KHAN
MOHAMMED
MONIRUDDIN
MOHAMMED MONIS
KHAN
MOHAMMED
MOSABBAR ALI
MOHAMMED VAJAHAT
MOHAMMED YAKUB
SHAIKHJIWALA
MOHAMMEDJUNED
MOHAMMEDHUSAIN
MOHAN KUMAR
MOHAN LAL KEWLANI
MOHAN MORESHWAR
BAPORIKAR
MOHAN P
MOHAN R GUNDA DR
MOHANDAS B
MOHANDAS KARKALA
KAMATH
MOHANRAO
PURUSHOTTAMRAO
Name
B1-49, HUDA COLONY,
CHANDA NAGAR, NEAR-BHEL
VILL-TELDUMA P.O-KURWLIA,
P.S-BARWAR, DISTC/O S B HASSAN, 105,
HILLPARK APTS, AGARWAL
ADARSHA ELECTRONIC
HUMAIPUR MADHYAMGRAM
386/29, DARGAH HAZRAT
ABBAS ROAD, RUSTAM
SALMA MANZIL YAKUTPURA
MAIN ROAD VADODARA
8/B, SAROSH YAZAD
APARTMENTS RANITALAO
SRIVASTAVA VASTRALAYA
POST BOX NO 2007 KTY POST
A 105 BALAJI TOWERS
SECTOR 30 NEAR SANPADA
S/O PALANISAMY NO 9/9
ERPLAYOUT I STREET
2595/6A, SUSHICHANDRA
4TH MAIN, M C COLONY A
RETNAGIRI POWDIKONAM
(PO) TRIVANDRUM
5407 QUARTERMAIN
CRESCENT MISSISSAUGA
VIJAY COLONY BEHIND
SAURABH COLONY VMV
State
e
Securities
Amount
Due(in
Rs.)
MAHARASHTRA
999999 0000000000000460
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
385.00 25-Sep-2015
WEST BENGAL
742132 IN30226910991379
11.00 25-Sep-2015
MAHARASHTRA
999999 0000000000000462
825.00 25-Sep-2015
WEST BENGAL
700155 IN30302851170580
159.50 25-Sep-2015
UTTAR PRADESH 226001 1203270000111350
110.00 25-Sep-2015
GUJARAT
390006 1301670000398060
88.00 25-Sep-2015
GUJARAT
395003 1201070000153917
82.50 25-Sep-2015
BIHAR
841226 IN30112715084983
UTTAR PRADESH 211002 IN30290240022055
MAHARASHTRA 400705 IN30290243818863
27.50 25-Sep-2015
55.00 25-Sep-2015
121.00 25-Sep-2015
TAMIL NADU
641607 1204470002513967
55.00 25-Sep-2015
KARNATAKA
577004 IN30023911121044
27.50 25-Sep-2015
KERALA
695587 IN30023911958865
38.50 25-Sep-2015
MAHARASHTRA
999999 IN30267932420174
165.00 25-Sep-2015
MAHARASHTRA
444604 IN30169610627829
5.50 25-Sep-2015
139 of 305
First Name
MOHASINALI
GUDUSAHEB
MOHD ADIL SIDDIQUI
MOHD AKHLAQ KHAN
MOHD ASLAM
MOHD IDRISH
BHATHIYARA
MOHD SALEEM
MOHD SANAULLAH
ANSARI
MOHINDER KUMAR
GUPTA
MOHINI MOHAN DAS
MOHIT AGRAWAL
MOHIT SONI
MOHIT VERMA
MOHMED TAHIR
ABDUL REHMAN
MOHSIN AMIRALI
BHURWANI
MOHSIN RAFIQUE
MOLOY RAKSHIT
MONA DASH
Name
C/O.GUDUSAHEB K.
FANIBAND 3793, NIDASOSHI
D-651, KARELI ALLAHABAD
NAZBUL HASAN KHAN C
13/261 D 3 AURANGABAD
J/14/191/A, QAZI SADULLA
PURA NEAR CHHAVI MAHAL
4 FLOOR, 4585 FLAT NO- 401
OPPDHOBI MASJID ZAMPA
308 VIKAS APPARTMENT SEC
HCL INFOSYSTEM LTD J 10
GANDHI NAGAR GWALIOR
C 26 BANGLOW ROAD
ADARSH NAGAR NEW DELHI
BASUDEVPUR P.O.
KHAJANCHAK DURGACHOCK
MAHESH TEXTILES BUS
STAND BAIRAGARH BHOPAL
5 PRGYA NAGAR BEHIND
ARIHANT COLONY PUSHKAR
C-4, MANDAVALI NEAR
SAFRI STREET, POLO
GROUND, OPP MADINA
D-215-216 ANJALI CHS
VASVANI LANE SEVEN
BUNGLOWS J P ROAD
29,ANTROLIKAR NAGAR NO.2
8/14, GURUNANAK ROAD B58 VINSON CLOSE
State
e
Securities
Amount
Due(in
Rs.)
KARNATAKA
591313 1201070000146667
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
11.00 25-Sep-2015
UTTAR PRADESH 211003 1201090001414700
UTTAR PRADESH 221010 1202990002038065
55.00 25-Sep-2015
55.00 25-Sep-2015
UTTAR PRADESH 221001 IN30169610907215
11.00 25-Sep-2015
GUJARAT
395003 IN30084510585176
82.50 25-Sep-2015
UTTAR PRADESH 226020 IN30302850806077
MADHYA
474002 IN30267936321575
PRADESH
DELHI
110033 1202990004381081
49.50 25-Sep-2015
33.00 25-Sep-2015
275.00 25-Sep-2015
WEST BENGAL
721602 IN30125028843177
55.00 25-Sep-2015
MADHYA
PRADESH
RAJASTHAN
462001 1203160000071566
27.50 25-Sep-2015
305001 1302860000025076
16.50 25-Sep-2015
DELHI
GUJARAT
110092 IN30290241566284
383001 IN30246110125584
27.50 25-Sep-2015
55.00 25-Sep-2015
MAHARASHTRA
400061 1203320000919468
27.50 25-Sep-2015
MAHARASHTRA
WEST BENGAL
MAHARASHTRA
413003 IN30023911735029
713205 IN30264610024936
999999 0000000000000727
275.00 25-Sep-2015
11.00 25-Sep-2015
1650.00 25-Sep-2015
140 of 305
First Name
MONA MATHUR
MONICA ARYA
MONIKA
MONIKA MUNDRA
MONIKA RASTOGI
MOONMOON KUNDU
MOTHABHAU BHIVSAN
KAPADNIS
MOTILAL
MOUMITA BANERJEE
MOUSHMI M D
MR PRAMOD C
KHEDEKAR
MRIDUL BALARAMAN
MRIDULA SINHA
MRINAL BISWAS
MRINAL CHOWDHURY
MRINAL KANTA BARUA
MRINAL KANTI DATTA
MRINALINI TYAGI
MRITUNJAYA KUMAR
SINGH
Name
AD 126 C DDA FLATS
13-K, VIRAT NAGAR, NEAR
JANDLI FLYOVER, PLOT
CK -21/40 THATHERI BAZAR
RISHI HOUSE NEAR MARWAR
BUS STATION AMBEDKAR
498/186 VIVEKA NAND PURI
B/10/49 KALYANI NADIA
PANNALAL SCHOOL KALYANI
A/P DYANE TAL SATANA DIST
NASHIK NASIK
6-R, BHUPAL PURA, UDAIPUR
42/A, SWAMI VIVEKANANDA
C4,EXCEL NEST
A 202 TIRUPATI COMPLEX
PLOT 3 SECTOR 44 NERUL
2 PUSHPANJALI PLOT 31
F 1 SECTOR 3 H.E.C DHURWA
ANANDAPALLI, UTTAMPUR
VILL-KANKSA HAZARA BERA
P.O-PANAGARH BAZAR DISTC/O N K BARUA BRINDABAN
PATH SURVEY BELTOLA
ROAD NO.3, M B TILLA P O - A
D NAGAR AGARTALA
DIESEL LOCO WORKS CEE
NEW INDRA COLONY
KUNDAN NAGAR AJMER
State
e
Securities
Amount
Due(in
Rs.)
DELHI
HARYANA
110052 IN30021412737229
134003 IN30226911248472
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
275.00 25-Sep-2015
154.00 25-Sep-2015
UTTAR PRADESH 221001 1204230000067993
RAJASTHAN
305022 IN30116030189961
5.50 25-Sep-2015
55.00 25-Sep-2015
UTTAR PRADESH 226006 1201320000358419
WEST BENGAL
741235 IN30021413006508
110.00 25-Sep-2015
110.00 25-Sep-2015
MAHARASHTRA
423301 1203320000923945
RAJASTHAN
WEST BENGAL
TAMIL NADU
MAHARASHTRA
313001
711101
600094
400706
1201830100009011
IN30085310038709
1201090001491421
IN30051312829723
220.00
385.00
55.00
5.50
25-Sep-2015
25-Sep-2015
25-Sep-2015
25-Sep-2015
MAHARASHTRA
JHARKHAND
WEST BENGAL
WEST BENGAL
400703
834004
741152
713148
IN30133020495740
IN30021412396589
IN30032710472895
1203840000006360
55.00
27.50
55.00
27.50
25-Sep-2015
25-Sep-2015
25-Sep-2015
25-Sep-2015
ASSAM
781028 IN30021412300949
11.00 25-Sep-2015
TRIPURA
799003 IN30036010382126
110.00 25-Sep-2015
UTTAR PRADESH 221004 IN30302850387826
RAJASTHAN
305001 IN30021412394452
11.00 25-Sep-2015
27.50 25-Sep-2015
141 of 305
82.50 25-Sep-2015
First Name
MRS ANUPAMA G RAO
MRS MEENA
CHANDRAKISHOR
MRS S S RAHIGUDE
MRS SONAL DHAR
MRUDULA
VYANKATESH
MRUDULA
VYANKATESH
MRUDUTA MANDAR
SHETE
MRUNAL DESHPANDE
MRUNAL S
CHAUDHARI
MRUTHYUNJAYA
HALAPPA KORI
MUDI DEVASAHAYAM
MUDIT SINGHAL
MUHAMMED T
MUJEEB RAHIMAN
Name
1ST FLOOR PRAMOD TOWERS
KARANGALPADY
MALKHARE VIHAR OPP M S M
BEHIND ANJALI TALKIES
FLAT NO 01 BUILDING NO 16
SECTOR NO 06 PRATIKNAGAR
C/O. HARI BABOO SINGHAL
81/1 GANJ MOHALLA
VRINDAVAN COLONY SANGLI
NAKA ICHALKARANJI
6/473, VRUDAVAN COLONY,
ROAD NO.2,NEAR SANGLI
7-303 SIDDHACHAL PH
THANE THANE
AT TATHASTU PLOAT NO-3
RD-10 SECTOR- 19 NEW
FLAT NO 204 TRIVIKRAM
BUILDING, ANANDVAN
NO 520 11TH A CROSS R M V
EXTENSION BANGALORE
F NO 6A GODAVARI NAVAL
COAST BATTERY
DOULAT GANJ LASHKAR
GWALIOR MP
THAYULLATHIL HOUSE
BHUMIVATHUKKAL PO
KALLINGAL HOUSE
NILAMBUR P O
State
e
Securities
KARNATAKA
575003 IN30051310745914
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
55.00 25-Sep-2015
MAHARASHTRA
431001 IN30051310169112
55.00 25-Sep-2015
MAHARASHTRA
411006 IN30051312681358
55.00 25-Sep-2015
UTTAR PRADESH 283203 IN30133017391961
16.50 25-Sep-2015
MAHARASHTRA
416115 1202890000289241
11.00 25-Sep-2015
MAHARASHTRA
416115 1201370900008745
16.50 25-Sep-2015
MAHARASHTRA
400610 1204470002290214
55.00 25-Sep-2015
MAHARASHTRA
410206 IN30021412938014
165.00 25-Sep-2015
GUJARAT
390007 IN30226910235768
115.50 25-Sep-2015
KARNATAKA
560080 IN30021412991626
27.50 25-Sep-2015
ANDHRA
PRADESH
MADHYA
PRADESH
KERALA
530002 IN30302850133926
275.00 25-Sep-2015
474001 IN30133019891235
181.50 25-Sep-2015
673517 IN30051311520713
27.50 25-Sep-2015
KERALA
679329 IN30023911848800
1100.00 25-Sep-2015
142 of 305
Amount
Due(in
Rs.)
First Name
MUKESH DAMODAR
KOTECHA
MUKESH
DHANVANTRAI
MUKESH KUMAR
SANTAR
MUKESH SWAMI
MUKESHBHAI
KESHAVLAL RANA
MUKESHKUMAR
CHHATRASINH JADEJA
MUKESHKUMAR
RAMJIBHAI SOJITRA
MUKITUL HYE
MUKTA RAMNATH
RAIKAR
MUKTI GHOSH
MUKUL KUMAR GARG
MUKUL SAHA
MUKUND AGARWAL
MUKUND BALIRAM
PATIL
MUKUND DAYALJIBHAI
CHAUHAN
MUKUND DINKAR
MUKUND SADANAND
Name
SUTARWADA ROAD C/O
KOTECHA TRADING CO
PLOT NO 1878 KUSUMKUNJ
TEENAMENT OPP TAPOVAN
SHANKAR STORES SHARMA
COLONY UDAIPUR
BEHIND FRIENDS HOTEL
JAIPUR ROAD SIKAR
B 3 OMPURI SOCIETY DIVA
ROAD BHARUCHI NAKA
A/189, ONGC COLONY,
MAKARPURA ROAD,
63,VIHARNAGARSOCIETY
VARACHHA ROAD SURAT
HQ 41 SUB AREA C/O 99 APO
F 3 PURAB THE ANDHERI
PURABPACHIM CHS 217
VILL.- BURIKHALI (WEST)
NATUNPALLY P.O.TYPE V 506 ORDNANCE
46/A LAKSHMAN DAS LANE
119, CANAL STREET SREE
BHUMI, UDAYANCHAL
SHIV COLONY AT POST
PAROLA DIST JALGAON
MUKUNDRAI AND BROTHERS
HARSIDDHI SUPER MARKET
S.B.I.COLONY NO.3/5
2A/F2 MODELS MILLENIUM
State
e
Securities
MAHARASHTRA
999999 1203320001542611
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
27.50 25-Sep-2015
GUJARAT
364002 IN30045013407049
38.50 25-Sep-2015
RAJASTHAN
313001 1201830100015283
176.00 25-Sep-2015
RAJASTHAN
332001 1301760000622391
165.00 25-Sep-2015
GUJARAT
393001 IN30051312442972
55.00 25-Sep-2015
GUJARAT
390009 1203820000029981
55.00 25-Sep-2015
GUJARAT
395006 1202300000335924
55.00 25-Sep-2015
MAHARASHTRA
MAHARASHTRA
999999 IN30169610323342
400058 IN30115122371021
55.00 25-Sep-2015
220.00 25-Sep-2015
WEST BENGAL
711310 IN30077310207564
55.00 25-Sep-2015
TAMIL NADU
WEST BENGAL
WEST BENGAL
620016 IN30267931095353
711101 1203450000218683
700048 IN30032710116738
93.50 25-Sep-2015
5.50 25-Sep-2015
660.00 25-Sep-2015
MAHARASHTRA
425111 1201320000403275
5.50 25-Sep-2015
GUJARAT
361347 IN30103924208898
82.50 25-Sep-2015
MAHARASHTRA
GOA
444005 1302310000043800
403001 IN30290241939516
5.50 25-Sep-2015
214.50 25-Sep-2015
143 of 305
Amount
Due(in
Rs.)
First Name
MUKUND SALIGRAMA
MUKUND SHASHIKANT
KALMANKER
MUKUND SHASHIKANT
VAZE
MUMTA SHAHANI
MUMTAJ PATHAN
MUNEERA BANU
MUNMUN
BHATTACHARJEE
MUNSHIRAM YADAV
MURALEEDHAR V
MURALEEDHARAN
CHEMMAN KATTIL
MURALI K
MURALIDHAR
BHOGAVALLI
MURALIDHAR L
MURALIDHARAN P
MURARI LAL GUPTA
Name
57/501 AUDUMBAR CO OP
603 BUILDING NO 18 VIJAY
PARK GHODBUNDAR ROAD
804/A , PHASE II , SATGURU
SHARAN , CHAPEKAR
ING BANK NV PRIVATE
BANKING DEPT ALTAMOUNT
1 80 MAHARASHTRA
GRIHNIRMAN VASAHAT
H NO 20 BHOOT MAHAL
BOHAR WADI UDAIPUR
C/O.BIMAL BHATTACHARJEE
H.NO.PD-59, P.O-ARJUNPURE
202 WING B SHARDDHA CHS
ASHA NGR WE HIGHWAY
'SRIHARI',TC VII/1141,
KUNDUVARA, CHEMBUKAVU,
Ventura Securities Ltd., 311,
Hari Chambers, 58/64, Shahid
NO 21 2-A MAIN ITTAMADU
BADAUANE KATHRI GUPPE
19/4/280/3 TADBAN
SECUNDERABAD ANDHRA
HNO 179 ATHREYA 80FEET
UDAYARAVI ROA K BLK
ASSISTANT AUDIT OFFICER
RESIDENT AUDIT OFFICE
686 CITY CENTER OPP GOKUL
APP GWALIOR
State
e
Securities
MAHARASHTRA
MAHARASHTRA
400607 IN30302851659696
400601 IN30018310011553
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
110.00 25-Sep-2015
110.00 25-Sep-2015
MAHARASHTRA
400081 IN30074910723493
16.50 25-Sep-2015
MAHARASHTRA
400036 IN30112716080903
1243.00 25-Sep-2015
MAHARASHTRA
400091 IN30021412351439
528.00 25-Sep-2015
RAJASTHAN
313001 IN30127630328325
55.00 25-Sep-2015
WEST BENGAL
700059 1204230000009381
77.00 25-Sep-2015
MAHARASHTRA
400101 IN30302850486783
192.50 25-Sep-2015
KERALA
680020 1202980000108947
5.50 25-Sep-2015
MAHARASHTRA
400023 IN30009510747076
412.50 25-Sep-2015
KARNATAKA
560085 1304140000001296
33.00 25-Sep-2015
ANDHRA
PRADESH
KARNATAKA
500070 IN30051312819334
550.00 25-Sep-2015
570023 IN30290242862488
82.50 25-Sep-2015
KERALA
682015 1304140001647127
55.00 25-Sep-2015
MADHYA
PRADESH
474011 IN30177410750928
82.50 25-Sep-2015
144 of 305
Amount
Due(in
Rs.)
First Name
MURARI LAL
KATARUKA HUF
MURLIDHAR
SUKUMARAN NAIR
MURTUZA MALIK
MURUGAN S
MURUGESAN M
MUSTAFA ABU HENA
MUSTAFA KAMAL
MUSTUFA
KOTHAWALA
MUTHU GANESH H
MYSORE
VASUDEVAMURTHY
N A SUMITH
N BALASUBRAMANIAN
N C SURYAPRAKASH
RAJU
N H SAVITHA
N INDRA KUMAR
Name
FLAT No- 3B SHIVANGI
APARTMENT H B ROAD,
NEAR TVS SHOW DATT
NAGAR NAGPUR ROAD
C/O AMIR AUTO SERVICE 2
KIBE COMPOUND INDORE
OLD NO.216A, NEW NO.152
KOOTHAUKARAR THOTTAM
26 2ND CROSS MIN NAGAR
MOUJA UDAY CHANDPUR
PARA- U MUSAL MANPARA
STATION BAZAR YADGIR
BL A 9 BRAMHA AVENUE SN 1A/1/2 60A A KONDHWA KD,
A 8 AISHWARYA APPT 2ND
FLOOR NANGANALLUR
92 SERPENTINE ROAD 5TH
BLOCK KUMARAPARK WEST
UPPUKANDATHIL
PANORAMA RESIDENCY
KUMARANASAN ROAD,
FLAT NO C4, II FLOOR RAVI
UDAYA APT, 1ST CROSS ROAD
WEAVERS SOCIETY COLONY
VENAKATAGIRI NELLORE
W/O RANGANATHA PRASAD
D NO EWS 789 HOUSING
NO 5 15TH CROSS STREET
SWAMY NAGAR OTTERI
State
e
Securities
JHARKHAND
834001 1201092600136142
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
165.00 25-Sep-2015
MAHARASHTRA
442401 1202890000301587
55.00 25-Sep-2015
MADHYA
PRADESH
TAMIL NADU
452001 IN30021410401055
44.00 25-Sep-2015
638004 1204040000018020
27.50 25-Sep-2015
TAMIL NADU
WEST BENGAL
635109 IN30302851924817
742136 IN30039414757389
154.00 25-Sep-2015
33.00 25-Sep-2015
KARNATAKA
MAHARASHTRA
560027 IN30045012672358
411048 IN30133019818988
88.00 25-Sep-2015
264.00 25-Sep-2015
TAMIL NADU
600061 IN30302854531075
27.50 25-Sep-2015
KARNATAKA
560020 IN30302850363618
88.00 25-Sep-2015
KERALA
682017 1201060000307495
27.50 25-Sep-2015
KARNATAKA
570012 IN30135640050444
88.00 25-Sep-2015
ANDHRA
PRADESH
KARNATAKA
524132 1201090000824130
27.50 25-Sep-2015
573201 IN30214810730685
55.00 25-Sep-2015
TAMIL NADU
632002 IN30021412438168
16.50 25-Sep-2015
145 of 305
Amount
Due(in
Rs.)
First Name
N MOHAMMED
IBRAHIM
N MUTHU SIVAM
N P MANOJ
N R K MURTY
N RAMANJANEYULU
N RAMESH RAJU
N RANJIT SINGH
N S N VEERESWARA
RAO
N SARAVANAN
N SUNDARAVADIVEL
N THIRUKUMARAN
N V RAJESHWARI
N V V SIVA PRASAD
N VASUDEVAN
N VENKATA SIVA RAM
PRASAD
Name
780, SOUTH ,7TH STREET,
SOUTH ROW, CENTRAL
855 , TYPE IV QUARTERS
NEDIYEDATH HOUSE,
ELTHURUTH.P.O, THRISSUR
4-89,NEAR GOLIVARI THOTA
NAVULURU MANGALAGIRI
OFFICERS QUARTERS NO 15
TRF NAGAR JAMSHEDPUR
NO 2271/5A 3RD B CROSS
VENKATAPURAM EXTN
THANGMEIBAND HIJAM
LEIKAI PO LAMPHELPAT
PLOT 46 4/206 A1 II CROSS
NEAR VINAYAKA TEMPLE
NO:23/1 WARD NO:14
CHIDAMBARAM STREET
NO H / 5 / 1 HUDCO COLONY
PSG IMSR PEELAMEDU
NEW NO 11 NETHAJI IST
STREET ANAKAPUTTUR
4TH MAIN P J EXTENTION
67-2-12/1, UPSTAIRS
M.S.NARAYANHIGH SCHOOL
147/4 (1) POLICE LINE NEAR
VENKATA SWAMY N KALI
GARDENS NUMBUR GUNTUR
State
e
Securities
MAHARASHTRA
999999 0000000000000713
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
1347.50 25-Sep-2015
DELHI
KERALA
110023 IN30055610335314
680611 1202980000110861
192.50 25-Sep-2015
16.50 25-Sep-2015
ANDHRA
PRADESH
JHARKHAND
522503 1203070000086254
27.50 25-Sep-2015
831004 IN30021412686279
55.00 25-Sep-2015
KARNATAKA
560034 IN30302850335743
55.00 25-Sep-2015
MANIPUR
795004 IN30290243835053
49.50 25-Sep-2015
TAMIL NADU
635109 IN30302851134738
82.50 25-Sep-2015
TAMIL NADU
630001 1301740000080064
55.00 25-Sep-2015
TAMIL NADU
641004 IN30302852920137
132.00 25-Sep-2015
TAMIL NADU
600070 IN30051312804875
654.50 25-Sep-2015
KARNATAKA
ANDHRA
PRADESH
CHHATTISGARH
ANDHRA
PRADESH
577006 IN30223610748045
533003 1201090001055385
137.50 25-Sep-2015
825.00 25-Sep-2015
396230 IN30047610093259
522508 IN30151610194527
550.00 25-Sep-2015
44.00 25-Sep-2015
146 of 305
Amount
Due(in
Rs.)
First Name
N VENKATESWARA
REDDY
N VISHNU TEJA
NABAMITA ROY
NABILA SHAMSUDDIN
PARKAR
NADEEM AHMED
NADEEM NOORAHMED
BAGVAN
NAGA SAI SREENIVASA
MURTHY ADDANKI
NAGAPPAN A
NAGARAJ ANJANEYA
NAGARAJA G S
NAGARAJA M
NAGARAJA SETTY N
NAGARAJAN B
NAGARAJAN K
Name
FLAT NO 403 4TH FLOOR
RATNANIDHI RESIDENCY 4 7
31 4 403 BAPUJI NAGAR
18/ 2/ 93 1ST FLOOR ASHOK
NAGAR TIRUPATI
270 ARAWALI APARTMENTS
1 CITY PALACE RANGOBA
SABALE RODE NEAR HOTAL
NO 191 B D S NAGAR K
NARAYANAPURA KOTHANUR
ROSHAN BUILDING, H NO :
3717/B-1, KOTWAL
HNO:5-1-91 BLOCK:5
BHADRACHALAM ANDHRA
NO 9 ,R K NAGAR,
DENIKANIKOTTAI ROAD OPP
C/O SRI SAI FERTILISHERS , B
B MAIN ROAD, TQ: POST:
DEENA DAYAL STREET T N
EXTN TARIKERE
NO 3 UTTARAHALLI 3RD
MAIN ROAD NEAR NEW BUS
STAND SUBRAMANYAPURA
NO 14/272 CAPTAIN
LAKSHMI STREET
OLD NO.6B.1,NEW NO.18,
BRIDGE
3/108,
NAGAMANAICKENPATTY
State
e
Securities
ANDHRA
PRADESH
500007 IN30021410620380
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
5.50 25-Sep-2015
ANDHRA
PRADESH
DELHI
MAHARASHTRA
517501 IN30023912019617
165.00 25-Sep-2015
110019 IN30011810900776
415605 IN30302852759948
687.50 25-Sep-2015
33.00 25-Sep-2015
KARNATAKA
560077 IN30290241310412
88.00 25-Sep-2015
KARNATAKA
590002 1201320600031951
33.00 25-Sep-2015
ANDHRA
PRADESH
TAMIL NADU
507111 1201350000047422
110.00 25-Sep-2015
635109 IN30023911710195
11.00 25-Sep-2015
KARNATAKA
585223 1202300000493042
55.00 25-Sep-2015
KARNATAKA
577228 IN30169610469257
27.50 25-Sep-2015
KARNATAKA
560061 IN30214810115429
275.00 25-Sep-2015
ANDHRA
PRADESH
TAMIL NADU
517325 IN30169610715072
11.00 25-Sep-2015
638006 1201090000776201
5.50 25-Sep-2015
TAMIL NADU
638111 IN30017510484237
55.00 25-Sep-2015
147 of 305
Amount
Due(in
Rs.)
First Name
NAGASAIRAM
NAGAVARAPU S
BHUVANESWARI
NAGENDRAN B
NAGESH S MAGER
NAGESHWAR NATH
NAGESWARA RAO
SAMAYAMMANTRI
NAGINBHAI
NARSHIBHAI SONIGRA
NAIDU LEKKALA
NAIMISH
INDRAVADAN DESAI
NALAM MURALI
PRASAD
NALINI KUMAR
NALLAGATLA
VIJAYALAKSHMI
NALLURU SUDHA RANI
NALUMACHU
VIJAYKUMAR
NAMITA AGARWAL
NAMITA SHARMA
Name
State
EMP 807598 WIPRO
KARNATAKA
INFOTECH AHMED PLAZA 38
1 BERTENNA AGRAHARA
D NO 21-1-7, PYDAVARI
ANDHRA
STREET, SALIPETA.
PRADESH
3/70 M M MALIGAI STORE
TAMIL NADU
MAIN ROAD PALAPATTY POST
12, Kalyani Apartments,
MAHARASHTRA
Mohite Nagar, Hotgi Road,
M/S. KEDIA AND CO KOIRIA BIHAR
D NO 43-1-33 MAIN ROAD
ANDHRA
KAKINADA ANDHRAPRADESH PRADESH
NEW KUMBHAR VADO
GUJARAT
STREET NO.19 PORBANDAR
28 RISEDALE HILL HEMEL
MAHARASHTRA
KHALID BIN WALID STREET
MAHARASHTRA
DIWAN AMIRI AREA P O BOX
MANAGER S M E
ANDHRA
JAGADAMBA CENTRE
PRADESH
RAJASHREE TINKONIA
ORISSA
HOUSE NO 375 KOTA STREET ANDHRA
WARD-21 NANDYAL
PRADESH
502 CONDOR GARDEN TATA MAHARASHTRA
HOUSG COMPLEX DR
H NO 14 -42 CHOPPADANDI ANDHRA
KARIMNAGAR
PRADESH
BW 2 B SHALIMAR BAGH
DELHI
S 88 GREATER KAILASH I NEW DELHI
148 of 305
e
Securities
Amount
Due(in
Rs.)
560100 IN30302853619279
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
110.00 25-Sep-2015
533001 IN30226911393332
11.00 25-Sep-2015
637017 IN30302851889737
44.00 25-Sep-2015
413002 IN30287120247202
27.50 25-Sep-2015
845305 IN30099910075927
533001 IN30045012891242
55.00 25-Sep-2015
38.50 25-Sep-2015
360575 1203510000013231
5.50 25-Sep-2015
999999 0000000000000351
999999 IN30018312281379
1760.00 25-Sep-2015
27.50 25-Sep-2015
530002 IN30232410806194
27.50 25-Sep-2015
753001 IN30021412590734
518501 IN30232410802340
55.00 25-Sep-2015
16.50 25-Sep-2015
400012 IN30047641677793
110.00 25-Sep-2015
505415 IN30036010248088
27.50 25-Sep-2015
110088 IN30021412491480
110048 IN30051312073149
93.50 25-Sep-2015
203.50 25-Sep-2015
First Name
NANASAHEB
DNYANDEO KADASKAR
NANDA DULAL
SAMANTA
NANDA KUMAR N
NANDA RAVINDRA
MOHITE
NANDA TIWARI
NANDITA SAHA
NANDKUMAR
BHASKAR TATPUJE
NANDKUMAR M BEKE
NANDU BABU
GOJAGEKAR
NANGAMUTHU D
NARANBHAI
BAVLABHAI AHIR
NARASEEYAPPA
SREERAMAIAH
NARASIMHA K K
NARASIMHA RAO
CHINTAKUNTA
Name
486, KADASKAR VASTI,
AT/PO, BHAGWATIPUR
(KOLHAR) TAL- RAHATA, DISTVILL+P.O- BRAHMANBASAN
DIST- PASCHIM MEDINIPUR
NO 6 G F 2 8TH MAIN ROAD
DHADEESWARAM NAGAR
FLAT NO 103 1ST FLR SHIV
SHAKTI CO OP SOCIETY NR
S 17/206 40, ASHOK VIHAR
(PHASE 1) PAHARIYA
35/1/A, BABUL BONA ROAD
BERHAMPORE DISTRUDRA APARTMENT
GAWANPADA ROAD, FLAT
133 SHANWAR PETH, NEAR
H.NO 8, MADRAS A STREET,
CAMP - BELGAUM
5/226, A 25, FIRST STREET
KUMARASAMY NAGAR
BEHIND NAHER COLONY AT
AND POST THALA TA
RAJATASHREE 1ST CROSS
NETAJI ROAD BEHIND WATER
131 14 CROSS 22ND MAIN R V
LAYOUT PADMANABHA NGR
DNO 5-54-73, 6/18
BRODIOPET GUNTUR
State
e
Securities
Amount
Due(in
Rs.)
MAHARASHTRA
413710 1302340000168361
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
27.50 25-Sep-2015
WEST BENGAL
721211 IN30077310174407
275.00 25-Sep-2015
TAMIL NADU
600042 IN30023911591589
264.00 25-Sep-2015
MAHARASHTRA
400080 IN30051312738737
27.50 25-Sep-2015
UTTAR PRADESH 221007 IN30133017821925
82.50 25-Sep-2015
WEST BENGAL
742101 IN30032710499313
110.00 25-Sep-2015
MAHARASHTRA
400081 1202890000326726
5.50 25-Sep-2015
MAHARASHTRA
KARNATAKA
411030 IN30088814151005
590002 IN30023911249345
137.50 25-Sep-2015
27.50 25-Sep-2015
TAMIL NADU
628005 IN30017510426125
27.50 25-Sep-2015
GUJARAT
396521 IN30133020151552
1100.00 25-Sep-2015
KARNATAKA
572103 IN30214810653288
27.50 25-Sep-2015
KARNATAKA
560070 IN30302851588270
27.50 25-Sep-2015
ANDHRA
PRADESH
522002 IN30039414572026
88.00 25-Sep-2015
149 of 305
First Name
NARAYAN D JAISINGH
NARAYAN JOSHI
NARAYAN
KHANDERAO JADHAV
NARAYAN MRIDHA
NARAYAN NAGARAJA
PALLINTI
NARAYAN PRADHAN
NARAYANA
POTUGUNTI
NARAYANA V V
NARAYANAN AR
NARBADESHWAR
CHAUBEY
NARENDRA BABULAL
SHIYAL
NARENDRA BHUSHAN
PANDEY
NARENDRA KUMAR
NAUTIYAL
Name
State
95 HARI APT COPRA MAHUL MAHARASHTRA
VILLAGE MAHUL ROAD
1133/4 A SADGURU NIWAS MAHARASHTRA
HSG SOC FLAT NO 3 F C ROAD
57/2 GOKAK FALLS TALUKA KARNATAKA
GOKAK BELGAUM
24/148/5 JOYCHAND RD, P O- WEST BENGAL
KHAGRA, MURSHIDABAD
MAHINDRA BRITISH TELCOM MAHARASHTRA
LTD SHARDA CENTER S NO 91
C/O SANGEETA FABRICATION WEST BENGAL
WORKS NEAR VEER JAWAN
STATUE GURUNG BASTY P/O
2-30 RAJAPETA VIA
ANDHRA
MURIKIPUDI CHILAKALURI
PRADESH
PNRA -48 PREM NAGAR
KERALA
KILLIPALAM,KARAMANA
N. ARUNACHALAM CHETTIAR TAMIL NADU
DOOR NO:98, SOUTH STREET,
FLAT NO : M-4/4 GANDHI
UTTAR PRADESH
NAGAR SIGRA VARANASI U.P
ANAND OPP PARADISE
GUJARAT
CINEMA PORBANDAR
E 189 DIVYA NAGAR SUMITRA UTTAR PRADESH
BHAWAN ENGG COLLEGE
C/O.HCL INFOSYSTEMS LTD. 8- UTTAR PRADESH
A, FAIZABAD ROAD, DUA-KA
GHAR NEAR CENTRAL BANK
150 of 305
e
Securities
Amount
Due(in
Rs.)
400074 1304140000909143
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
55.00 25-Sep-2015
411016 IN30267932957989
93.50 25-Sep-2015
591308 IN30267933011774
55.00 25-Sep-2015
742101 IN30226911918945
33.00 25-Sep-2015
411004 IN30051313320022
16.50 25-Sep-2015
734003 IN30021412598206
33.00 25-Sep-2015
522616 IN30039413051020
22.00 25-Sep-2015
695002 IN30163770002712
110.00 25-Sep-2015
630001 1201160400025144
55.00 25-Sep-2015
221010 1201860500002703
137.50 25-Sep-2015
360575 1203320000241421
27.50 25-Sep-2015
273010 IN30177411181085
137.50 25-Sep-2015
226027 IN30267931903508
55.00 25-Sep-2015
First Name
NARENDRA KUMAR
PATNI
NARENDRA KUMAR
SHARMA
NARENDRA KUMAR
NARENDRA L MEHTA
NARENDRA PARMAR
NARENDRA
PRABHAKAR
NARENDRA RATHORE
NARENDRA
TRIMBAKRAO BIDWAI
NARENDRA UMAKANT
DALVI
NARENDRABHAI B
PATEL
NARENDRAN A
NARENDRAN E
NARESH AMRUITLALJI
CHANDAK
NARESH CHINAI
Name
H-14,PWD COLONY, OLD
PALASIA, INDORE M.P. India
4 BOYADA HOUSE KE PASS
KALAJI GORAJI COLONY
E-436, K.D.A COLONY DAHELI
C/O BALVANTRAI M SHAH V P
ROAD DOBHIWAD VALSAD
29 KHATRI WADA LANDMARK
OPP SONI COMPLEX UJJAIN
20 MINAL APT 188
SHRADHANAND ROAD
MATRA KARPA SADAN
BARLON KA CHOWK
WANARE LAY OUT SUTALAKHURD KHAMGAON
149 PARIJAT DATTADARSHAN
CO HSG GENDAMAL LIC
21, SUVAS TENAMENTS, NR.
HOLI CHILD SCHOOL,
56A/5 THIYAGI SINGARA
VELAR STREET THURAIYUR TK
AASHIYANA PAROPPADY
ROAD P O CHEVARAMBALAM
AMBA PETH NEAR INCOME
TAX OFFICE AMRAVATI
C/O NIRANJAN RAMLAL
SARAIYA TILAK 2 FLAT NO 4
MAHARASHTRA SOCIET
State
e
Securities
Amount
Due(in
Rs.)
MADHYA
PRADESH
RAJASTHAN
452018 1301760000122061
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
93.50 25-Sep-2015
313001 IN30045013099682
27.50 25-Sep-2015
UTTAR PRADESH 208013 IN30055610023629
GUJARAT
396001 IN30039415642237
192.50 25-Sep-2015
93.50 25-Sep-2015
MADHYA
PRADESH
MAHARASHTRA
456006 IN30177413394213
82.50 25-Sep-2015
400057 IN30082911314338
275.00 25-Sep-2015
RAJASTHAN
342001 1201210100250008
5.50 25-Sep-2015
MAHARASHTRA
444303 1202890000363610
27.50 25-Sep-2015
MAHARASHTRA
415004 IN30290242610108
27.50 25-Sep-2015
GUJARAT
382350 IN30034310055716
55.00 25-Sep-2015
TAMIL NADU
621010 IN30039416092407
27.50 25-Sep-2015
KERALA
673017 IN30023910434142
11.00 25-Sep-2015
MAHARASHTRA
444601 IN30115122382727
27.50 25-Sep-2015
GUJARAT
380006 IN30127630433499
55.00 25-Sep-2015
151 of 305
First Name
NARESH HARRAL AUER
NARESH
KARAMCHAND SAIGAL
NARESH
KISHANCHAND
NARESH KUMAR BAJAJ
NARESH KUMAR
SHARMA
NARESH SINGH
NARESHBHAI
KANCHANBHAI DHOBI
NARSANGDAS
MEGHRAJ LAKHOTIA
NASRIN BEGAM
NATARAJAN T M
NATASHA MUKHERJEE
NATESAM PILLAI
NATESAN V
NATWAR G DAGA
NATWERLAL LALJIBHAI
PATEL
NAUNIHAL SINGH
NAVDIYA VIPULKUMAR
N
Name
E/99, JYOTI PARK, B/H,
NAVRACHANA SCHOOL, NEW
7 KRUSHNA COMP KATHE
GALLI PUNA ROAD NASHIK
NILKANTH BLOCK
NO.88/D,AMARNATH PARK
D 42 2ND FLOOR SARASWATI
A - 802, CRYSTAL COURT CHS
SECTOR - 7, HIRANANDANI
1/88 VISHWASH KHAND- 1
12 AKASHDEEP SOCIETY
BESIDE HDFC BANK LINK
B-7 B K PARK SOCIETY
ALTHAN ROAD BHATTAR
VILL-ASALPUR AHALEDISH
PARA PO-SHERPUR . WEST
KENDRIYA VIDYALAYA
SOWRIPALAYAM ROAD
TIRUPATI JEWELLERS 358A
MAIN ROAD RANCHI BEHIND
O.No. 64/A, N.No.72,
NEW NO.171 PUDHU
VASANTHAM NAGAR
E/82/B QUARTERS SEDAM
GREEN PARK SOCIETY NO 8
NEAR NARANLAL WADI
E 232 RANJIT AVENUE
MAHAVIRBHAI ODHABHAI
C/O BHARAT PAN SARITA
State
e
Securities
GUJARAT
390008 1301670000414174
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
1375.00 25-Sep-2015
MAHARASHTRA
422011 1203320000304536
77.00 25-Sep-2015
GUJARAT
360001 1201800000024391
5.50 25-Sep-2015
DELHI
MAHARASHTRA
110015 IN30290242892506
410210 IN30154918860431
27.50 25-Sep-2015
55.00 25-Sep-2015
UTTAR PRADESH 226010 IN30055610331477
GUJARAT
392001 IN30051312610618
55.00 25-Sep-2015
27.50 25-Sep-2015
GUJARAT
395007 1203320000583237
55.00 25-Sep-2015
WEST BENGAL
742159 1203840000225094
55.00 25-Sep-2015
TAMIL NADU
641028 IN30163740109152
55.00 25-Sep-2015
JHARKHAND
834001 IN30051315938603
594.00 25-Sep-2015
TAMIL NADU
TAMIL NADU
624001 IN30287120380354
639001 1201320000319337
55.00 25-Sep-2015
38.50 25-Sep-2015
KARNATAKA
GUJARAT
585222 IN30021410875473
396445 IN30047640833786
27.50 25-Sep-2015
5.50 25-Sep-2015
PUNJAB
GUJARAT
143001 IN30290241328683
364001 IN30048412588899
82.50 25-Sep-2015
247.50 25-Sep-2015
152 of 305
Amount
Due(in
Rs.)
First Name
NAVEEN BAHUGUNA
NAVEEN KUMAR
NAVIN KUMAR
NAVIN MOHANLAL
BHANUSHALI
NAVNEET
CHIRANJIVLAL
NAVNEET KUMAR
NAVNEET LODHA
NAVNITLAL NAGINDAS
NAYAN AVADHUT
NAYNA RAJUKUMAR
SHAH
NEELA BINDUMADHAV
DESHPANDE
NEELAKANTHA RAO
PADMA VATHI
NEELAM
NEELAM BHATNAGAR
NEELAM DEVI
NEELAM GUPTA
NEELAM OBEROI
Name
BADRISH COLONY
DHARAMPUR DANDA P.O.
NO 7/1 6TH B MAIN ROAD
SRS-76 SISE WALI GALI
NATIONAL MKT PEERA GARHI
53 , DIGVIJAY PLOT
JAMNAGAR GUJARAT INDIA
E - 9, SWAPNIL APARTMENT
AWADE NAGAR
VILL-SHAHPUR BARAULI
DISTRICT-BAGHPAT BAGHPAT
22,DADHICH NAGAR O/S
MAHAMANDIR JODHPUR RAJ
JUNAGAM BAZAR SONGADH
MANISHA, SHANTINAGAR,
B-1, 202, SHANTIBHUVAN
OPP. PICKNIK PARK B/H.
NITIRAJ KHADILKAR GALLI
BRAMHAPUR DIST MIRAJ
FLAT 202,D NO: 11-2-18/3
KRISHNA RESIDENCY
C-115/3 RDSO COLONY
FLAT NO 5 ,TYPE-VI OPP
MAHARANI BAGH NEW DELHI
LAKHI BAGH P.O.
BUNIYADGANJ NEAR MARUTI
2/311 VIKAS KHAND GOMTI
NAGAR LUCKNOW UTTAR
20 C GOBIND COLONY
State
e
Securities
UTTARAKHAND
248001 1201060400075056
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
11.00 25-Sep-2015
KARNATAKA
DELHI
560028 IN30214810620005
110087 1201090001981629
22.00 25-Sep-2015
55.00 25-Sep-2015
GUJARAT
361005 1203150000071421
27.50 25-Sep-2015
MAHARASHTRA
416115 1202000000037448
5.50 25-Sep-2015
UTTAR PRADESH 250611 1204180000023935
55.00 25-Sep-2015
RAJASTHAN
342001 1201210100143988
27.50 25-Sep-2015
GUJARAT
GOA
GUJARAT
394670 1201070500013486
403401 1203390000040335
395009 IN30042510025479
55.00 25-Sep-2015
5.50 25-Sep-2015
22.00 25-Sep-2015
MAHARASHTRA
416410 1202990004080693
55.00 25-Sep-2015
ANDHRA
530003 1203070000068701
PRADESH
UTTAR PRADESH 226011 1202990002221148
DELHI
110014 1201910100075316
93.50 25-Sep-2015
BIHAR
Amount
Due(in
Rs.)
11.00 25-Sep-2015
55.00 25-Sep-2015
823001 1201060000968632
275.00 25-Sep-2015
UTTAR PRADESH 226010 IN30051313490254
220.00 25-Sep-2015
PUNJAB
153 of 305
140401 IN30311610165367
16.50 25-Sep-2015
First Name
NEELAM SINGLA
NEELU JETHANI
NEENA SHARMA
NEERA BAHADUR
NEERAJ AGRAWAL
NEERAJ BANSAL
NEERAJ BODRA
NEERAJ DADWAL
NEERAJ KUMAR
NEERAJ SRIVASTAVA
NEERU MEHROTRA
NEETA HARSUKH
BHARADIA
NEETA R GAJIWALA
NEETA SHREE HARI
GOLI
NEETU JAIN
NEETU KHANDELWAL
NEETU SAXENA
Name
State
H.NO.-1117/4, DUTT ROAD, PUNJAB
3B, SILVER MANOR
KARNATAKA
APARTMENTS LANGFORD
HOUSE NO - 821 SECTOR - 40 - CHANDIGARH
AD NISHANTVIHAR
JHARKHAND
4 A GOVIND NAGAR
UTTAR PRADESH
MITTAL COMPEX 1 ST FLOOR CHHATTISGARH
NEAR GOYAL STEEL AGENCY
FLAT NO 19 D, POCKET A,
DELHI
SHIDHARTHA EXTENSION
NV COTTAGE, NEW BANK
PUNJAB
COLONY PO SADHU ASHRAM,
D 2 TARANG BLDG
MAHARASHTRA
KRISHINAGAR TELEPHONE
HOUSE NO 177A LOHIYA
UTTAR PRADESH
NAGAR JATEPUR NORTH
C 501 ADITYA MEGA CITY
UTTAR PRADESH
INDIRAPURAM GHAZIABAD
SUNDAR OPP RAJANI
GUJARAT
PROVISION NEAR SWASTIK
4/3873-74, CHOKI SHERI
GUJARAT
BDD CHAWL NO. 109, ROOM MAHARASHTRA
NO. 45, WORLI MUMBAI
H. NO. ND/186/FATEH PURA PUNJAB
WARD NO. 17 TEH. & DISTT.
9 DEVIKA FLAT OPP
GUJARAT
VARDHMAN COMP NEAR
721,SIDDESHWAR NAGAR,
UTTAR PRADESH
LAHAR GIRD, OPP HAR
154 of 305
e
Securities
142001 IN30236510094083
560025 IN30290242413694
160036
831013
281004
492001
IN30231610033880
IN30290242321345
IN30302852000899
1201060000687849
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
203.50 25-Sep-2015
93.50 25-Sep-2015
165.00
55.00
33.00
2475.00
25-Sep-2015
25-Sep-2015
25-Sep-2015
25-Sep-2015
110014 IN30226910508256
5.50 25-Sep-2015
146001 IN30290242317909
38.50 25-Sep-2015
444005 IN30047642370606
88.00 25-Sep-2015
273015 IN30133020017683
55.00 25-Sep-2015
201010 IN30267932865323
165.00 25-Sep-2015
360575 IN30267931171655
88.00 25-Sep-2015
395003 IN30084510010593
400018 1201060000163164
110.00 25-Sep-2015
110.00 25-Sep-2015
144001 1203840000375698
60.50 25-Sep-2015
390023 IN30051314778112
55.00 25-Sep-2015
284003 1203000000211572
110.00 25-Sep-2015
First Name
NEETU SINGH
NEHA NARENDRA
NEHA PANKAJ DOSHI
NEHA SHREE
NEMAI SAU
NEPAL SARKAR
NERUSU VEERA
RAGHAVA RAO
NETRA SHASHIKANT
BOTE
NIBEDITA DAS
NIDHESH
MAHESHWARI
NIDHI AMIT AGRAWAL
NIDHI JAIN
NIDHI SHUKLA
NIDHISH JAIN
NIJAMODDIN
MOIDDIN JIN
Name
TRANSIT HOSTEL Q N 6 OLD
RLY COLONY KOTA
HOSPITAL WARD
503 /504 GOLDEN RAYS,
SHASTRI NAGAR, OFF J P
MBT OBEROI ESTATES
GARDEN WING 1 SAKI VIHA
VILL- KHALORE P.O+P.SBAGNAN (S) NEAR KALPANA
COURT PARA JAGPUR ROAD
RANAGHAT NADIA WEST
N V RAGHAVA RAO
AKKIREDDIPALEM 1-2-75
525/A MADHAVMAYA APT,
GANPATI ALI, WAI, DISTNO.1 GOVT COLONY,
PUSHPANJALI APPARTMENT
10, EXTENDED BAZAR,
SHANTI NAGAR, BERASIA
SOHANLAL MISHRA WARD,
JAISTHMBH CHOWK, GONDIA
HOUSE NO B-24/4612 GALI
NO 5 JAIN MANDIR ROAD
BANGLOW NO 1 LEEGHI
BAGAN RAILWAY COLONY
768 SAI SIDDHI BEHIND
OSHIWARA POLICE STATION
HOUSE NO 2793 KOKNI PURA
NASHIK NASHIK
State
e
Securities
RAJASTHAN
324002 1304140002247017
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
55.00 25-Sep-2015
MAHARASHTRA
MAHARASHTRA
442401 1202890000299602
400053 IN30226911029183
27.50 25-Sep-2015
126.50 25-Sep-2015
MAHARASHTRA
400072 IN30133019814333
176.00 25-Sep-2015
WEST BENGAL
711303 IN30032710488425
55.00 25-Sep-2015
WEST BENGAL
741201 1201090001094526
11.00 25-Sep-2015
ANDHRA
PRADESH
MAHARASHTRA
530012 IN30039413784865
121.00 25-Sep-2015
412803 1201091900083364
55.00 25-Sep-2015
WEST BENGAL
732101 1203500000261988
55.00 25-Sep-2015
MADHYA
PRADESH
MAHARASHTRA
462001 1204100000000767
203.50 25-Sep-2015
441601 1201750100094556
5.50 25-Sep-2015
PUNJAB
141007 1202540000003373
82.50 25-Sep-2015
BIHAR
842001 IN30290242648063
55.00 25-Sep-2015
MAHARASHTRA
400102 IN30047641559586
137.50 25-Sep-2015
MAHARASHTRA
422001 1201090700076094
1232.00 25-Sep-2015
155 of 305
Amount
Due(in
Rs.)
First Name
NIKHIL ANIL WADHWA
NIKHIL BURKE
NIKHIL NISHIKANT
MUDGAL
NIKHIL RAMESH
NIPANIKAR
NIKHIL SINHA
NIKHILESH KUMAR
SINHA
NIKITA RAJWANI
NILAKSHI MUKHERJEE
NILESH CHAMPALAL
NILESH DILIP BHALGAT
NILESH JAYKUMAR
GANDHI
NILESH NIRANJANBHAI
THAKKAR
NILESH PANDURANG
GULE
NILESH PEMRAJ
NILESH RASTOGI
NILESH SUBHASH
PATNI
NILESH VISHWANATH
PHADKE
Name
A 4 UDAYBHANU MAIN
AVENUE SANTACRUZ WEST
PRERANA 137 1ST A MAIN S T
BLD LAYOUT KORAMANGALA
A/P- KODOLI, TAL-PANHALA,
KOLHAPUR MAHARASHTRA
234/15, B - WARD STATE
BANK COLONY PACHGAON
168 A HAJEE PEER PATH
MHOW MHOW
138, BELVEDERE ROAD
IPSWICH SUFFOLK IP4 4AH
162 A LUKERGANJ
C/O, BIRESWAR MUKHERJEE,
62, B RAVIWAR PETH, KARAD
FLAT NO 301 VASTU SADAN
BUILDING 743 GURUWAR
A/P KHUNTE TAL PHALTAN
DIST SATARA PHALTAN
188, ANAND NAGAR SOC. NR.
WATER TANK KARELIBAUG
H NO 304 MOLLOCA WADA
MERCES ST - CRUZ TISWADI,
SHANTIDOOT DRESSES M G
295/204 ASHARFABAD
NEAR VITTHAL MANDIR
NANDGAON (NASIK)
22 KRISHNAMAI APARTMENT
ROAD NO 5 J P NAGAR
State
e
Securities
MAHARASHTRA
400054 IN30290241839736
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
22.00 25-Sep-2015
KARNATAKA
560034 0000000000000000
88.00 25-Sep-2015
MAHARASHTRA
416114 1202000000188821
11.00 25-Sep-2015
MAHARASHTRA
416012 1202000000049320
11.00 25-Sep-2015
MADHYA
PRADESH
MAHARASHTRA
453441 IN30267935832077
137.50 25-Sep-2015
999999 0000000000000136
4400.00 25-Sep-2015
UTTAR PRADESH
WEST BENGAL
MAHARASHTRA
MAHARASHTRA
211001
723101
415110
411042
MAHARASHTRA
415523 1203320001350156
71.50 25-Sep-2015
GUJARAT
390022 IN30112715682217
88.00 25-Sep-2015
GOA
403005 IN30115120805172
66.00 25-Sep-2015
MAHARASHTRA 414001 1302190000078001
UTTAR PRADESH 226020 1202990003471300
MAHARASHTRA 423106 1204120000012593
27.50 25-Sep-2015
22.00 25-Sep-2015
27.50 25-Sep-2015
MAHARASHTRA
11.00 25-Sep-2015
156 of 305
IN30112715334452
IN30210510235792
1203500000225928
IN30051312827689
400063 IN30047643024336
Amount
Due(in
Rs.)
121.00
55.00
55.00
143.00
25-Sep-2015
25-Sep-2015
25-Sep-2015
25-Sep-2015
First Name
NILKANTH NARHAR
KELKAR
NILKANTHA PRALHAD
KULKARNI
NILKANTHRAY
MUKUNDRAY VYAS
NIMBALKAR
CHANDRAKANT
NIMESH JASVANTSINH
RATHOD
NIMESH V PATEL
NIMISH VIJAY PARIKH
NIMISHA DINESH SHAH
NINA PETER
NINABEN
URVESHKUMAR PATEL
NIRA ANAND
NIRAJ KUMAR BANKA
NIRAL RAJESH SHAH
NIRANJAN J DAVE
NIRANJAN KUMAR
Name
334, MANU SMRUTI OLD
MAYO ROAD NEAR RBI QTRS
PLOT NO 7 ALMITRA APT OLD
PANDIT COLONY SHARANPUR
5 VRAJ VIHAR SOCIETY
HARIDHAM APARTMENT
FLAT NO 10 VAISHNAVI
APARTMENT PUMPING
AT & POST BAHI TA; SHEHERA
DIST; PANCHMAHAL BARODA
D 1 92 ARJUN TOWER B/H C P
NAGAR GHATALODIYA
7/B SAMARPAN PARK
11 SHIVAM APPT
NARANPURA 18 SURYODAY
TC 1 1985 1 KOITHARA
KUMARAPURAM MEDICAL
BINDUSAROVAR, SIDDHPUR,
DI PATAN SIDDHPUR,
E 17 GREEN PARK NEW DELHI
CINEMA RD NR VIJAYA
CHOWK PURDILPUR
103, SHANTIVAN
APPARTMENT PALACE ROAD
13 MITTAL KUNJ PUNIT PARK
MANINAGAR AHMEDABAD
SRI BHAGWATI PHARMA
TEKRI ROAD GAYA GAYA
State
e
Securities
Amount
Due(in
Rs.)
MAHARASHTRA
440001 IN30018310363901
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
27.50 25-Sep-2015
MAHARASHTRA
422001 1203320000401063
27.50 25-Sep-2015
GUJARAT
390011 1304140001230048
165.00 25-Sep-2015
MAHARASHTRA
422005 IN30047640111895
11.00 25-Sep-2015
GUJARAT
389210 1301870000122779
22.00 25-Sep-2015
MAHARASHTRA
999999 IN30302850404026
93.50 25-Sep-2015
GUJARAT
GUJARAT
390019 1203320001528449
380013 1203320000985276
33.00 25-Sep-2015
55.00 25-Sep-2015
KERALA
695011 IN30267930025270
77.00 25-Sep-2015
GUJARAT
384151 IN30226911516128
137.50 25-Sep-2015
DELHI
110016 IN30048410106633
UTTAR PRADESH 273001 1304140000098401
121.00 25-Sep-2015
27.50 25-Sep-2015
GUJARAT
361008 IN30047640747733
93.50 25-Sep-2015
GUJARAT
380008 1203320002522155
363.00 25-Sep-2015
BIHAR
823001 1201320000613167
137.50 25-Sep-2015
157 of 305
First Name
NIRANJAN LAL
SINGDEO
NIRANJAN
THAKORBHAI PATEL
NIRANJANAN M
NIRAVKUMAR
MASHRU
NIRMAL BAG
NIRMAL KUMAR
CHAKRABARTI
NIRMAL KUMAR DAS
NIRMAL KUMAR
METYA
NIRMALA AGARWAL
NIRMALA DEVI
SINGHANIA
NIRMALA SINGH
NIRMALA SINGH
NIRMALA SRIVASTAVA
NISHA JAIN
NISHANT B HAJARE
NISHANT S KULKARNI
NISHITKUMAR
MAHENDRABHAI
NITA H DESAI
Name
C-11/49 PURABI SARANI
SECTOR-2C, BIDHANNAGAR
33/34 UPKAR SOCIETY NEAR
BHATHUJI TEMPLE
81/11 SIXTH STREET
1 PRATIBHA APARTMENTS
1ST FLOOR NAVA NAGAR
VILL- PANCHANIGUZRAT P.ORUPASGORI DIST- HOWRAH
3, KENARAM GANGULY
ROAD, BARISHA, SILPARA
PRODUCTION (GAS) DEPTT.
OIL INDIA LIMITED P.O.
WARD NO 3
RAMKRISHNAPALLY
HARAKCHAND BHANWARLAL
P.O HOJAI NOGAON ASSAM
C/O MANNA LAL SAWARMAL,
SATTAPATTY MUZAFFARPUR
24 NORTH MALAKA
C/O HOSTEL NO 3 INNER
ASHOK NAGAR
139 CLERK COLONY
PARDESIPURA GURJAR GOD
HAJARE NIWAS GANESHPUR
71 RUKMINI SANT RAMDAS
301 SHARANYA APARTMENT
OPP DEVANI FLATS LAD
1001 A SIMANDHAR APT OPP
State
e
Securities
WEST BENGAL
713212 IN30077310100066
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
22.00 25-Sep-2015
GUJARAT
390007 IN30115112687377
82.50 25-Sep-2015
TAMIL NADU
GUJARAT
628001 IN30017510116297
362001 IN30021411123655
22.00 25-Sep-2015
176.00 25-Sep-2015
WEST BENGAL
711312 IN30077310141259
82.50 25-Sep-2015
WEST BENGAL
700008 1202350000093857
71.50 25-Sep-2015
ARUNACHAL
PRADESH
WEST BENGAL
786602 1201370800007819
27.50 25-Sep-2015
721305 IN30169611291919
38.50 25-Sep-2015
ASSAM
782435 1201090000045320
55.00 25-Sep-2015
BIHAR
842001 1201910100150241
5.50 25-Sep-2015
UTTAR PRADESH
JHARKHAND
UTTAR PRADESH
MADHYA
PRADESH
MAHARASHTRA
MAHARASHTRA
GUJARAT
211001
831001
273004
452002
441904 0000000000000213
411009 IN30051312817909
380015 IN30267930451993
2860.00 25-Sep-2015
440.00 25-Sep-2015
27.50 25-Sep-2015
GUJARAT
395007 IN30018310618171
11.00 25-Sep-2015
158 of 305
IN30133019825502
IN30045010494573
IN30155720875556
IN30115120892223
Amount
Due(in
Rs.)
55.00
88.00
357.50
110.00
25-Sep-2015
25-Sep-2015
25-Sep-2015
25-Sep-2015
First Name
NITA MAHESH ASHAR
NITA MITTAL
NITAL SACHIN JAGTAP
NITESH JOSHI
NITESH KUMAR DARAK
NITIN BHAIRU HANDE
NITIN CHANDRAKANT
KHODKE
NITIN HARI WANI
NITIN HUKUMCHAND
AGRAWAL
NITIN KHOSLA
NITIN KUMAR
NITIN KUMAR
NITIN KUMAR GUPTA
NITIN MADHUKAR
KALE
NITIN MITALAL OSWAL
NITIN R PRADHAN
NITIN VILASRAO
BARGE
Name
State
1837, TULSHIRAM ROAD
AP 25 SECTOR 2 SHATABDI
ROW HOUSE NO 11 TULSI
PARK SHIVAJI NAGAR JAIL
B-58 JAY AMBE SOCIETY OPP.
GORWA WORKSHOP
7-1-217/D/A - AMEERPATH
OPP.NATURE CURE HOSPITAL
AT WAGHMODE WADI, POST
GONDAWALE BDK, TAL MAN,
3 B , VIJAY NAGAR ADGAON
NAKA, PANCHAVATI HSG
LAXMI PURA AMALNER DIST
BALAJI INDUSTRIES
DIST.BULDHANA KHAMGAON
501, A5 (T), PHASE III
JALVAYU VIHAR, PLOT NO 22
100 ISHWAR PURI MEERUT
100 ISHWAR PURI MEERUT
PANCHAM CHS, A 404, MHB
COLONY, GORAI ROAD, NR
C 602 LA VALLE CASA
CHANDNI CHOWK NDA
1045 A, BRAHMANSHAHI ,
TAL-WAI, DIST.-SATARA
B/3, JAI RANCHHOD SOCIETY
GROUP - 2 WAGHODIA ROAD
NEAR HUTATMA SMARAK
KOREGAON DIST. SATARA
MAHARASHTRA 413401 1202000000127700
UTTAR PRADESH 250103 IN30290240485076
MAHARASHTRA 422101 IN30302852291456
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
11.00 25-Sep-2015
88.00 25-Sep-2015
82.50 25-Sep-2015
GUJARAT
390023 1201090001724494
82.50 25-Sep-2015
ANDHRA
PRADESH
MAHARASHTRA
500016 1301760000285043
27.50 25-Sep-2015
415540 IN30226911158317
16.50 25-Sep-2015
MAHARASHTRA
422003 1202000000141381
5.50 25-Sep-2015
MAHARASHTRA
MAHARASHTRA
425401 IN30133018726081
444303 1303580000002491
27.50 25-Sep-2015
11.00 25-Sep-2015
MAHARASHTRA
410210 IN30047640881355
55.00 25-Sep-2015
UTTAR PRADESH 250002 IN30021412632752
UTTAR PRADESH 250002 IN30021412627444
MAHARASHTRA 400092 IN30226910160281
16.50 25-Sep-2015
148.50 25-Sep-2015
115.50 25-Sep-2015
MAHARASHTRA
411021 IN30302851797806
137.50 25-Sep-2015
MAHARASHTRA
412803 1201091900069820
82.50 25-Sep-2015
GUJARAT
390019 IN30045010897439
38.50 25-Sep-2015
MAHARASHTRA
415501 1202890000272432
11.00 25-Sep-2015
159 of 305
e
Securities
Amount
Due(in
Rs.)
First Name
NITTORI MURALI
KRISHNA
NITU AMIT DUGGAR
NIZAR BABU M
NOOKALA
CHANDRAMOHAN
NOOPUR MANGAL
NOOR BASHA YEKLURU
NORITA GREGORIO
CARVALHO
NUAS KERKETTA
NUKALA RAMAM
NUPUR SAU
NUTAN KUMARI
O P VELAMKAR
ODHAVJIBHAI
LALJIBHAI PATEL
OKRAM POLENDRO
SINGH
OLIYATH ABDUL
OM PRAKASH ATOLIA
Name
H.NO.2-1-112, OPP TO NEW
BUS STAND, PO&MDL:
202, SWAGAT COMPLEX,
KADAMPALLI ROAD,
THOPPIL HOUSE N R STAR
HOSPITAL OACHIRA KOLLAM
SRI VENKATESWARA
MEDICAL HALL SOWCARPET
433/39 THAKURGANJ
FLAT NO 3 YASHASHREE
MAIN CHOWK KARVE NAGAR
FLAT NO. B-T-3, CHAITANYA
RESIDENCY, B BLOCK, 3RD
HAMIR PUR, ROURKELA,
S/O KONDALA RAO
KANDIKUPPA K KONA
UCO BANK REGIONAL OFFICE
RAIPUR 97 ANAND NAGAR G
NABO KAJORA COLLIERY PO
KAJORA GRAM KAJORA DIST
D 2 VATSALYA PURAM
KUMBRE TOWNSHIP
8 GREEN PARK SOCIETY NEAR
NARANLALA WADI ZAVERI
C/O OKRAM IBOYAIMA
SINGH IMPHAL DIST IMPHAL
SAFY MARIYAMMA ROAD
S/O MOHAN LAL ATOLIA
H.NO. 865, BADLU MEENA
State
e
Securities
ANDHRA
PRADESH
GUJARAT
505172 1203070000033123
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
27.50 25-Sep-2015
395001 1204310000011659
82.50 25-Sep-2015
KERALA
690526 1204470002688941
77.00 25-Sep-2015
ANDHRA
518543 IN30102220728687
PRADESH
UTTAR PRADESH 226003 IN30021413119499
MAHARASHTRA 411001 1203320000282230
55.00 25-Sep-2015
308.00 25-Sep-2015
165.00 25-Sep-2015
GOA
403005 1201060000598313
137.50 25-Sep-2015
ORISSA
ANDHRA
PRADESH
CHHATTISGARH
769003 IN30226911181253
533001 IN30021412590105
5.50 25-Sep-2015
5.50 25-Sep-2015
492001 IN30039415148292
55.00 25-Sep-2015
WEST BENGAL
713338 IN30220110408938
16.50 25-Sep-2015
MAHARASHTRA
411038 IN30302851164156
55.00 25-Sep-2015
GUJARAT
396445 IN30047640833637
5.50 25-Sep-2015
MANIPUR
795001 IN30302852216510
82.50 25-Sep-2015
KERALA
RAJASTHAN
670102 IN30023911021462
302001 1203660000046426
110.00 25-Sep-2015
49.50 25-Sep-2015
160 of 305
Amount
Due(in
Rs.)
First Name
OM PRAKASH GUPTA
OM PRAKASH RUNGTA
OMKAR SHRIRAM
BAPAT
OMPRAKASH GUPTA
OMPRAKASH RATHORE
ONKAR NATH SINGH
ORIENTAL BANK OF
COMMERCE
ORTEM SECURITIES
P AVEEN
P N RAMAKRISHNA
P PRAKASHKUMAR
P RAM MOHAN REDDY
P RAVINDRAN
P RAVISANKAR
P S GOVINDARAJULU
P S RAJKUMAR
P S VENKATACHALAM
Name
QTR NO B16/4 BRB
TOWNSHIP SALBONI
6 ADITYA NAGAR NEAR
VISHNUPURI AB ROAD
B-6, SEA BREEZE APPT NR
KAPALE HOSPITAL THIBAW
NEW GODOWN RAJENDRA
NEW ARAM COLONY ARAM
TENAMENT KHODIYAR
QR NO.-B III/564 (T), HEC
COLONY, DHURWA BUS
PLOT NO. 5, INSTITUTIONAL
AREA, SECTOR - 32,
59, BENTICK STREET, 1ST
290 107 11TH CROSS
PADMANILAYA WILSON
SREE BALAGI CLINIC BELLARY
292 THEPPAKULAM ST NO-2
QTR NO 219 3 MEADOWS
LINES NEAR M H CIRCLE
TRIMULGHERRY LAL BAZAR
19 A JAMBULINGAM STREET
3A SOUTH CAR STREET
NO. 35, WEST CINK CO-OP
COLONY KRISHNAGIRI TAMIL
141/68-A UPSTAIRS AADHI
SAKTHIPURAM ANGAMMAL
NO 77 FIRST MAIN MV
SEETHARAMAIAH RD THIRD
State
e
Securities
WEST BENGAL
721132 IN30051311571642
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
5.50 25-Sep-2015
MADHYA
PRADESH
MAHARASHTRA
452001 IN30045010208602
88.00 25-Sep-2015
415612 1202160000080208
5.50 25-Sep-2015
BIHAR
GUJARAT
823001 1201640300043835
361008 IN30302854843136
60.50 25-Sep-2015
27.50 25-Sep-2015
JHARKHAND
834004 1201060000195186
165.00 25-Sep-2015
HARYANA
122001 IN30081210491105 13739.00 25-Sep-2015
WEST BENGAL
KARNATAKA
700069 IN30069310002059
560027 IN30302850754905
55.00 25-Sep-2015
27.50 25-Sep-2015
KARNATAKA
TAMIL NADU
ANDHRA
PRADESH
577522 IN30214810665333
641001 IN30039414807733
500010 IN30051312553072
110.00 25-Sep-2015
55.00 25-Sep-2015
275.00 25-Sep-2015
TAMIL NADU
TAMIL NADU
TAMIL NADU
636002 IN30021411824524
629001 IN30039415481113
635001 IN30023911551903
11.00 25-Sep-2015
55.00 25-Sep-2015
55.00 25-Sep-2015
TAMIL NADU
636009 IN30039412040649
55.00 25-Sep-2015
KARNATAKA
560019 IN30047643064777
550.00 25-Sep-2015
161 of 305
Amount
Due(in
Rs.)
First Name
P SHATRUGNA
P SUBRAMANI
P SUKUMAR BABU
P SURYANARAYAN
SURYANARAYAN
P V KARTHIK
P V KAVEPRIYA
P VADIVELU
PABITRA CHANDRA
DEBNATH
PADMA GOVIND NAIK
PADMAJA
SANJIVAKUMAR KAGE
PADMANABHA RAO
PADMARAJ
DHARNENDRA PATIL
PALANICHAMY P P V
PALANISAMY N
PALASH SARKAR
PALLAVI AMIT SABNIS
PALLAVI SHARMA
Name
State
H.NO 5-104/8 NEAR LAYOLA ANDHRA
COLLEGE OLD ALWAL
PRADESH
111/E CHINNA VEERA
TAMIL NADU
GANGILI VIJAYAMANGALAM
27.32.18/1,DUNNA VARI
ANDHRA
STREET NEAR VEG MARKET PRADESH
Sharda Nagar Behind Sharda MADHYA
Gyanpeeth School Balaghat M PRADESH
T C 37/1919, VAISHNAVI
KERALA
131/16 North Perumal
TAMIL NADU
472 / 108 DEVI NAGAR NEAR TAMIL NADU
VILL.CHARMAJDIA P.O.
WEST BENGAL
CHARBRAHMANAGAR P.S.
C/O S C HIREMATH SHREYASH KARNATAKA
17B/55 III MAIN ROAD
A/P - PATTANKUDI TALKARNATAKA
CHIKODI DIST- BELGAUM
S/O LATE GOPAL RAO
KARNATAKA
PADUMANE PO UDUPI UDUPI
LIC OF INDIA P.B.NO 105 S.R. KARNATAKA
ROAD BELGAUM KARNATAKA
NO 10/2/33 RAMAVILAS
TAMIL NADU
SODA FACTORY
No.62, Co-operative Colony TAMIL NADU
Rayapalayam Pudur Chittode
ARABINDA PALLY NR AJANTA MAHARASHTRA
SILPALAYA GOKHEL RD
OPP SHRINATH DOODH
MAHARASHTRA
BH 79 PALLAV PURAM PHASE UTTAR PRADESH
162 of 305
e
Securities
500010 IN30036010399002
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
5.50 25-Sep-2015
638056 IN30021410359390
93.50 25-Sep-2015
520002 IN30023912124180
55.00 25-Sep-2015
481001 1201060000108784
93.50 25-Sep-2015
695023
625001
635601
741301
71.50
88.00
27.50
22.00
IN30290241571617
IN30009511268917
IN30302853170689
IN30021410838143
Amount
Due(in
Rs.)
25-Sep-2015
25-Sep-2015
25-Sep-2015
25-Sep-2015
580004 IN30113526090247
275.00 25-Sep-2015
591237 1202000000265579
55.00 25-Sep-2015
576101 1201060000630561
55.00 25-Sep-2015
590008 1201060000303530
165.00 25-Sep-2015
624301 IN30163740294088
55.00 25-Sep-2015
638102 IN30062810034138
22.00 25-Sep-2015
999999 IN30267933768796
11.00 25-Sep-2015
444001 IN30169610530425
250110 IN30290243758157
55.00 25-Sep-2015
550.00 25-Sep-2015
First Name
PALLAVI
SURESHKUMAR
PALLIKONDA
NARENDER
PAMPA BISWAS
PANABAI UMEDMAL
JAIN
PANCHOLI HETAL
SATYAM
PANDIT KASHINATH
PANDIT RAHUL
PANDURANG
JAGANNATH BHANSALI
PANKAJ HIMATRAM
UPADHYAY
PANKAJ JAIN
PANKAJ JAIN
PANKAJ KUMAR
GOYAL
PANKAJ KUMAR
PANKAJ KUMAR
PANKAJ M VACHHANI
PANKAJ MANGILAL
JAIN
Name
5, VISHVAKARMA SOCIETY,
PALALE ROAD,
H NO 14-71/7/3, VINAYAK
NAGAR, BALKONDA
DHANDABAG NEAR SHIVTALA
P O AMRAI VIA DURGAPUR
MAHATMA GANDHI ROAD,
CHOPDA MAHARASHTRA
NO 13/B, VISHWANATH SOC
OPP GANJ BAZAR CHANASMA
PLOT NO 18 SECTOR F N 4
AT PO BHANASHIVRA TAL
VIVEKANANAD COLONY
MURUD MURUD
HIMATRAM AND COMPANY,
PARDI, TAL PARDI DIST
208 AKANSHA PLOT NO 2
PRESS COMPLEX ZONE 1 M P
563 INFORNT OF OLD
NAGARPALIKA NAGDA
B M 55 NEHRU NAGAR
BHOPAL MADHYA PRADESH
B -49 SHREE RAM NAGAR
BANJARIA MOTIHARI
29 SHREE DARSHAN SOCIETY
GHODDOD RD NR
B/65 AMBICANAGAR NIKOL
GAM ROAD UTTAMNAGAR
State
e
Securities
GUJARAT
383001 IN30034310684650
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
27.50 25-Sep-2015
ANDHRA
PRADESH
WEST BENGAL
503217 IN30232410931428
11.00 25-Sep-2015
713203 IN30039412717013
27.50 25-Sep-2015
MAHARASHTRA
425107 1202000000202241
38.50 25-Sep-2015
GUJARAT
384265 IN30169610618739
55.00 25-Sep-2015
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
431005 IN30302852450956
414609 IN30115122608308
413510 1202470000044311
110.00 25-Sep-2015
110.00 25-Sep-2015
55.00 25-Sep-2015
GUJARAT
396375 IN30226911335308
16.50 25-Sep-2015
MADHYA
PRADESH
MADHYA
PRADESH
MADHYA
PRADESH
UTTAR PRADESH
BIHAR
GUJARAT
462016 IN30302853057526
137.50 25-Sep-2015
456335 IN30051311650512
38.50 25-Sep-2015
462003 1202990003814441
66.00 25-Sep-2015
249407 1201910100215741
845401 1201910100106453
395001 IN30290241067040
27.50 25-Sep-2015
27.50 25-Sep-2015
22.00 25-Sep-2015
GUJARAT
382350 IN30302851490385
55.00 25-Sep-2015
163 of 305
Amount
Due(in
Rs.)
First Name
PANKAJ NAMDEO
PANKAJ SHARMA
PANKAJ SURESHRAV
PANKAJ THAKARSHI
SHAH
PANKAJAKSHI K NAIR
PANNA LAL ADAK
PANSARE GANESH
ANNASAHEB
PANSHUL SRIVASTAVA
PAPIYA ANAND
KUMAR
PARADKAR SHYAM
KESHAV
PARAGBHAI
GUNAVANTBHAI SHAH
PARAMESHWAR G
PATIL
PARAMJIT SINGH
PARASH MAL
PANCHAL HUF
PARDESHI ANIL
BHAIRULAL
PARESH P DESAI
Name
MBT OBEROI STATES GARDEN
WING 1 SAKI VIHAR
CHADIVILLI NEXT TO
HOUSE NO.071125 KRISHNA
NAGAR, OLD KALI BARI LANE
RATHI NAGAR, AMRAVATI
A-706 SIDDHI TOWER
SAMARTH PARK ADAJAN
PALLIMADATHIL HO PO
MUTTUNGAL WEST
VILL- KHANJADAPUR P.OA/P BHERDAPUR, TAL
SHRIRAMPUR, DIST
F 306 RAHEJA PARK MAGADI
ROAD BANGALORE
C-24, Flat No 303, Gold's
Green Hsg Society, Yamuna
2, RAJARAM APARTMENTS
ASHOK NAGAR BARAMATI
2/B NEW GOVIND PARK
SOCIETY VIJAY NAGAR CHAR
SIDDHAROODH NAGAR MAIN
ROAD NEAR DANESHWARI
GALI NO 2 PUTLIGHAR
CENTURION BANK LIMITED
MODERN MILLS COMPOUND
FLAT NO 1 UNIT 3 MEDHI
PARK D P ROAD OPP HOTEL
H NO 225/ 3, SINQUETIM
State
e
Securities
MAHARASHTRA
400072 IN30133019812782
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
264.00 25-Sep-2015
TRIPURA
799001 IN30169610455368
27.50 25-Sep-2015
MAHARASHTRA
GUJARAT
444603 1202000000108977
395009 1203320000346598
55.00 25-Sep-2015
5.50 25-Sep-2015
KERALA
673106 1201090001401079
77.00 25-Sep-2015
WEST BENGAL
MAHARASHTRA
711312 IN30077310126719
413721 1204470002640675
192.50 25-Sep-2015
27.50 25-Sep-2015
KARNATAKA
560079 1202990003294801
1204.50 25-Sep-2015
MAHARASHTRA
400053 IN30009510568469
88.00 25-Sep-2015
MAHARASHTRA
413102 IN30048412124628
55.00 25-Sep-2015
GUJARAT
380013 IN30154915978363
2200.00 25-Sep-2015
KARNATAKA
580024 IN30290242095805
11.00 25-Sep-2015
PUNJAB
MAHARASHTRA
143001 IN30169611219858
400011 0000000000000000
275.00 25-Sep-2015
203.50 25-Sep-2015
MAHARASHTRA
411007 IN30115112788566
1100.00 25-Sep-2015
GOA
403707 IN30047640625945
27.50 25-Sep-2015
164 of 305
Amount
Due(in
Rs.)
First Name
PARESH PENDALWAR
PARESHKUMAR
KANTILAL JOSHI
PARIMAL MALAKAR
PARINITA SINHA
PARMA NAND JALAN
PARMESH YADGIRI
PARMESHWAR
GARBAD MAHAJAN
PARSHA RAM DHAYAL
PARSHOTAM
MAGANLAL RAMOTIA
PARSHURAM
JANARDHAN SALVE
PARTAP SINGH
PARTHA GHOSH
PARTHA SHARAD
GADRE
PARTHAPROTIM GAIN
PARTHEEBAN L
PARUL GUPTA
PARUL NIRMAL
KAMDAR
Name
PREM PARK E2/3 MASULKAR
21, ADARSH MAHAL, NR.
MAHAKALI TEMPLE,
VILL GOPALBAR POST
NONAKURI DIST PURBA
20 JINDALGARH JSPL PO
PATRAPALLI RAIGARH
PARK ROAD GOLGHAR
B-10, PADMA NAGAR
24 SHIVAPARK COLONY
AMBAD PATHARDI NASIK
G-S-3, PARAISO-DE-GOA
INCOME TAX FLATS
PARLI COSMETIC LASER
CENTER 10 SARDAR NAGAR
D S B - 8 NR . AREA HOSPITAL
LALPETH CHANDRAPUR
H- 5007, PH- 2 UE DUGRI
GOPAL NAGAR JHAPETAPUR
P.O.- KHARAGPUR DIST.23/7/1B, YAMUNA, HIMMAT
BAHADUR PARISAR, TARABAI
SWASTHYA RAKSHA KENDRA,
H.NO.529, GHA/138,
3/26 BIG STREET TIRUMANI
C/O R L GUPTA, BANK OF
RAJASTHAN, NEAR
GUJARAT HOUSING BOARD
NAMASKAR BLOCK M/41 NR
State
e
Securities
Amount
Due(in
Rs.)
MAHARASHTRA
GUJARAT
411018 IN30047643025382
383001 IN30034310792465
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
137.50 25-Sep-2015
27.50 25-Sep-2015
WEST BENGAL
721172 IN30125028537665
110.00 25-Sep-2015
CHHATTISGARH
496001 IN30267934753273
55.00 25-Sep-2015
UTTAR PRADESH 273001 IN30088813252431
MAHARASHTRA 413007 IN30226911285047
MAHARASHTRA 422010 IN30302853104739
55.00 25-Sep-2015
33.00 25-Sep-2015
165.00 25-Sep-2015
GOA
403521 IN30036010331805
82.50 25-Sep-2015
GUJARAT
360001 1302070000161374
55.00 25-Sep-2015
MAHARASHTRA
442401 1204470002934102
5.50 25-Sep-2015
PUNJAB
WEST BENGAL
141001 IN30143610028413
721301 IN30201710013816
385.00 25-Sep-2015
27.50 25-Sep-2015
MAHARASHTRA
416003 1205000000003395
192.50 25-Sep-2015
UTTAR PRADESH 226021 IN30226911436814
11.00 25-Sep-2015
TAMIL NADU
PUNJAB
604504 IN30021413221775
141401 1301760000627267
27.50 25-Sep-2015
137.50 25-Sep-2015
GUJARAT
360001 1202990002777407
27.50 25-Sep-2015
165 of 305
First Name
PARVATA GOUDA
PARVATHI
PARVEZ AHMAD
PARVINDER KAUR
PARWATI DEVI DAGA
PATEL AMITKUMAR R
PATEL ASHISH M
PATEL BHAGVANBHAI
BAHECHARBHAI
PATEL GEETA RUPESH
PATEL HASMUKBHAI
PATEL HASMUKHBHAI
BAPUJIBHAI
PATEL JANKI B
PATEL
JASHAVANTBHAI
PATEL JAYANTILAL
PATEL MANHARBHAI
HIRABHAI
PATEL MUKESHKUMAR
AMRUTLAL
PATEL PRASHANT
BACHUBHAI
PATEL RUPALBEN
PATEL SHAILESH
Name
QT NO 6/A G POCKET
NO 91/107C NB 1 BLOCK
D-37/160 BARADEO
GAURI KUND APARTMENT
UGAMPURA, RODA ROAD,
55 56 SHREE SWAMI
ATMANAND SOC OPP POST
AT/POST NASWADI
1/8/37 NAVA BAKARPUR
PRANTIJ 6 TA PRANTIJ DIST
H C FLAT 12 2ND FLOOR,
JABINDA ESTATE,
14-B, KRUSHNA SOCIETY
B/6 VAIBHAVLAXMI SOC NR
MANGALAYA PARK SOC
18, ANANDBAUG SOCIETY
SINDHWAI MATA ROAD
POST KAMLI TO
JAGANNATHAPURA UNJHA
POST FULPADA
10 KAMDHENU SOC
NIZAMPURA MEHSANA
A-30, SARTHI NAGAR SOCIETY
BEHIND SHANTI NI KETAN
B/104, SHRIPAL APARTMENT,
OPP AIMS OXYGEN, OLD
PATEL VAS, AT PRANTIJ, DIST
AT POST KADVASAN, TA AND
State
e
Securities
CHHATTISGARH
KARNATAKA
UTTAR PRADESH
ASSAM
490006
577003
221001
781028
RAJASTHAN
GUJARAT
334803 1201210100235528
395005 IN30267934191739
27.50 25-Sep-2015
27.50 25-Sep-2015
GUJARAT
GUJARAT
391150 IN30039416045189
383205 IN30051313531394
27.50 25-Sep-2015
55.00 25-Sep-2015
MAHARASHTRA
431005 IN30226911363022
11.00 25-Sep-2015
GUJARAT
GUJARAT
384170 IN30123310111882
390006 IN30115120004914
93.50 25-Sep-2015
324.50 25-Sep-2015
GUJARAT
390004 IN30148510535615
137.50 25-Sep-2015
GUJARAT
384140 IN30039412509362
55.00 25-Sep-2015
GUJARAT
GUJARAT
395008 IN30084510261835
390002 IN30039410423226
27.50 25-Sep-2015
88.00 25-Sep-2015
GUJARAT
384265 IN30227720072219
16.50 25-Sep-2015
GUJARAT
390020 1203820000038439
55.00 25-Sep-2015
GUJARAT
GUJARAT
383205 IN30226911535159
384001 IN30226910612088
55.00 25-Sep-2015
55.00 25-Sep-2015
166 of 305
IN30302852685236
IN30214810801797
1201090001428439
IN30125028481156
Amount
Due(in
Rs.)
143.00
55.00
110.00
412.50
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
25-Sep-2015
25-Sep-2015
25-Sep-2015
25-Sep-2015
First Name
PATEL SHANTABEN
KACHARABHAI
PATEL VISHALKUMAR
KHODABHAI
PATHANENI RAJYA
LAKSHMI
PATHIK DINESHBHAI
MEGHA
PATIL NAGANGOUDA
RAYANGOUDA
PATIL PRAFFUL
EKNATHRAO
PATIL RAVINDRASING
ANKUSH
PATNALA VENKATA
RAMANA RAO
PATWARDHAN
SANJIVANI UMESH
PAUL DINAKARAN
PAVAN KUMAR
HASTIMAL JAIN
PAVANKUMAR
JEEVANDAS WANJARI
PAWAN JOSHI
PAWAN KUMAR
Name
State
SHAPI KENDRA, AT&POST&TA-GUJARAT
IDAR, DIST0 S.K. IDAR
112/B TIRUPATI TWONSHIP GUJARAT
CHANASMA ROAD PATAN
D NO 18 3 29 1ST LANE
ANDHRA
KEDARESWARA PETA
PRADESH
B/8 DEV AVENUE FLAT B/H
GUJARAT
SUBHLAXMI SOC NR
BERONATH BUILD SOC DIST
158 M K HUBBALLI
KARNATAKA
BAILHONGAL BAILHONGAL
TILAK NAGAR MEHEKAR
MAHARASHTRA
TAMEHEKAR DIST BULDANA
NEAR SHRIKRISHNA COLONY MAHARASHTRA
Z P COLONY GANESH COLONY
D NO 16-12-58 GROUND
ANDHRA
FLOOR ANJANEYA SWAMI
PRADESH
TEMPLE STREET (A S T
PLOT NO. 33, BANSILAL
MAHARASHTRA
NAGAR, AURANGABAD
19251, PRESTON ROAD, APT MAHARASHTRA
:204, DALLAS TEXAS, 75252
6155 INVERNESS TERRACE
MAHARASHTRA
FAIRVIEW PENNSYLVANIA
TYPE IV P 7 4 OFFICER
MAHARASHTRA
QUARTERS CQAV COMPLEX
101, SHEETAL NAGAR,
MADHYA
GALINO.-2, NEAR HAND
PRADESH
H.NO. WM 67/A BASTI
PUNJAB
167 of 305
e
Securities
Amount
Due(in
Rs.)
383430 1204780000016570
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
27.50 25-Sep-2015
384265 1201090002016689
88.00 25-Sep-2015
520003 IN30021412286362
159.50 25-Sep-2015
380005 1204470000915192
5.50 25-Sep-2015
591118 IN30113526703360
55.00 25-Sep-2015
443301 IN30302853369444
16.50 25-Sep-2015
425001 IN30133019878969
137.50 25-Sep-2015
522001 IN30061011012569
88.00 25-Sep-2015
431005 IN30082911289829
110.00 25-Sep-2015
999999 0000000000000669
1925.00 25-Sep-2015
999999 IN30267936455594
286.00 25-Sep-2015
414001 IN30154917476750
110.00 25-Sep-2015
452002 1202620000064741
16.50 25-Sep-2015
144002 1201090001656764
38.50 25-Sep-2015
First Name
PAWAN KUMAR
PAWAN KUMAR
PAWAN KUMAR
PAWAN SARAF
PAWAN SARPAL
PAWAN
SURAJNARAYAN
PAWAN SUREKA
PAWANJEET KAUR GILL
PAWAR NARENDRA
NANASAHEB
PEMBARTHI YADA
BABU
PERCY MINOO MISTRY
PERUMAL
SENTHILNATHAN
PEYYETTI POONAM
RAO
PHANI KRISHNA KALI
PONNURU
PHANINDRA K R
PHILIP PANICKER
Name
State
R/O MOHALLA JAISWAL
SADABAD MATHURA
DURGA BARI COOCHBEHAR
C-1/357 SECTOR G
H NO 21 ADYAPAKNAGAR
1-EASTAVENUE ROAD EAST
C/O SURAJ NARAYAN
AGRAWAL MAIN ROAD
h no.193/12 midland
compound mathura mathura
H NO 104 SARGODHA
COLONY PAKHOWAL ROAD
OPP SBI 39/A, LAXMINAGAR
A/P PHALTAN DIST SATARA
H.NO.3-7-380 GAYATHRI
NAGAR NIZAMABAD AP
P 1 SATKRUT PARTHA
SARATHI AVENUE 132 RNIG
1/23 PILLAIYAR KOODAM
BACK ST KLRM HOUSE
Q. NO. B-35, RAMNAGAR,
P.O. GHUGUS COLLIERY,
3-499, KALIGARDENS
NAMBURU GUNTUR DIST
MBT SHARDA CENTER OFF
KARVE ROAD ERANDWANA
P BOX 3168 SAUD BAHWAN
AUTOMOTIVE MUSCAT
e
Securities
UTTAR PRADESH 228001 1204470000847629
WEST BENGAL
UTTAR PRADESH
KARNATAKA
DELHI
MAHARASHTRA
736101
226021
580028
110026
441601
IN30021412890547
IN30223610826654
IN30302850869483
0000000000000000
IN30220110679007
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
1650.00 25-Sep-2015
104.50
11.00
16.50
88.00
60.50
25-Sep-2015
25-Sep-2015
25-Sep-2015
25-Sep-2015
25-Sep-2015
UTTAR PRADESH 281001 1201090001575364
60.50 25-Sep-2015
PUNJAB
141002 IN30267933174564
93.50 25-Sep-2015
MAHARASHTRA
415523 IN30048412272582
55.00 25-Sep-2015
ANDHRA
PRADESH
GUJARAT
503001 1202940100011957
88.00 25-Sep-2015
380015 IN30021411713534
550.00 25-Sep-2015
TAMIL NADU
630103 IN30290243333053
22.00 25-Sep-2015
MADHYA
PRADESH
ANDHRA
PRADESH
MAHARASHTRA
442505 1201750100054223
88.00 25-Sep-2015
522508 1203070000141264
44.00 25-Sep-2015
411004 IN30051312865563
104.50 25-Sep-2015
MAHARASHTRA
999999 IN30302854084096
110.00 25-Sep-2015
168 of 305
First Name
PHILIP PANICKER
PHILOMENA GRETTA
DSA
PICHA DHIRAJ VIJAY
PICHAI ROBERT
THIAGARAJAN
PIJUS HAZARI
PIMPALKAR YOGITA
ARUNRAO
PINABEN ATULKUMAR
SHAH
PINGALE LEELAWATI
DHONDU
PINKI RUSHI SHAH
PINKY SWAPNIL SHAH
PINTU GARAI
PITCHUKA
PADMAVATHI
PIYUSH JAIN
PIYUSHKUMAR
PARBHUBHAI PATEL
PL UMAYAL
Name
SAUD BAHWAN
AUTOMOTIVE P BOX 3168
CASA GLORIA COM, GEORGE
MARTIS ROAD, MANGALORE
A-P GHOTI, TAL- IGATPURI
NEW NO .3, OLD NO 26, 10TH
AVENUE ASHOK NAGAR
C I S F HDC UNIT HALDIA CPT
HALDIA DOCK COMPLEX
FLAT NO 108 ARVIND
NETRAVATI APT 80 FEET
ROAD VIJAYA BANK COLONY
307, ROYAL PALACE
APARTMENT NEAR
HERAMB N-4, PLOT NO 50,
SEC E. CIDCO NEW
A-88, RAJNAGAR, B/H
UMANG SOC., BARODA
201, NITISHA APTS TUREL
PAKHADI RD MALAD (W)
PINTU GARAI LALBAZAR
BHAIRABI GALI POST DIST
C/O P SRINIVASULU
ADOVCATE CHALAMALA VARI
5/2 GENERAL COLLINS ROAD
NEAR KUMARSHALA THANA
FALIYA POST JALALPORE TA
DOOR NO: OLD:2/19,
NEW:5/19, V.V.R STREET,
State
e
Securities
MAHARASHTRA
999999 IN30302852180673
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
330.00 25-Sep-2015
KARNATAKA
575002 IN30226911251401
550.00 25-Sep-2015
MAHARASHTRA
TAMIL NADU
422402 IN30082910800675
600083 IN30047642822864
27.50 25-Sep-2015
687.50 25-Sep-2015
WEST BENGAL
721604 IN30021414128467
55.00 25-Sep-2015
KARNATAKA
560076 IN30302852160422
22.00 25-Sep-2015
GUJARAT
395003 IN30220110408472
165.00 25-Sep-2015
MAHARASHTRA
431003 IN30082911041281
165.00 25-Sep-2015
GUJARAT
390015 1202900000004569
16.50 25-Sep-2015
MAHARASHTRA
400064 1201320000190886
66.00 25-Sep-2015
MAHARASHTRA
999999 IN30051312837758
27.50 25-Sep-2015
ANDHRA
PRADESH
TAMIL NADU
GUJARAT
520010 IN30039411399179
27.50 25-Sep-2015
600112 IN30030210029753
396421 IN30018312229954
137.50 25-Sep-2015
55.00 25-Sep-2015
TAMIL NADU
630103 1302340000084211
27.50 25-Sep-2015
169 of 305
Amount
Due(in
Rs.)
First Name
POLISETTI VENKATA
SATYANARAYANA
PONGIAMMAL N
POOJA ARORA
POOJA ISHWAR
PAMNANI
POOJA JAYESHBHAI
BAGADIYA
POOJA SHARMA
POOJA TALRA
POONACHA K M
POONAM GARG
POONAM JAIN
POONAM JOTWANI
POONAM KHANNA
POONAM SHARMA
POONAM SHARMA
POONAM SHARMA
POONAM SINGH
POONGOTHAI N
Name
1 - 82, CHINAGADAVILLI
UPPALAGUPTAM MANDAL
NO 33E 31 1 VEERKUMAR
ILAAM VINAYAGAR KOIL
STREET 7TH CROSS
B 252 RANJIT AVENUE
GURUNANAK NIVAS,
PANCHWATI SOCIETY,
9-ARIHANT APPARTMENT
LAXMI SOCIETY PALIYAD
N13, BEHIND JAWAHAR KALA
KENDRA, GANDHI NAGAR,
E 20 GURU NANAK ROAD
ADARSH NAGAR DELHI DELHI
RAJIV GANDHI NAGAR NEAR
K S R T C BUS DEPOT HUNSUR
903 A MEGHDHANUSH APTS
M D PARK SARELAWADI
25 PUSA ROAD NEW DELHI
125 BHIM ROAD JALANDHAR
19-CIRCULAR ROAD KHANNA
D/201 , A ASHOK NAGAR EXT.
EAST LONI ROAD DELHI DELHI
5/113 VIPUL KHAND GOMTI
CG-11 SCHEME 74/C
VIJAYNAGAR INDORE MP
557/3/A OM NAGAR
NO.59. KARUR MAIN ROAD,
State
e
Securities
ANDHRA
PRADESH
TAMIL NADU
533222 1202300000065061
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
27.50 25-Sep-2015
638002 1203350000051661
165.00 25-Sep-2015
PUNJAB
GUJARAT
143001 IN30302853851460
362265 1201850000011029
110.00 25-Sep-2015
55.00 25-Sep-2015
GUJARAT
364710 1203380000041684
203.50 25-Sep-2015
RAJASTHAN
302015 0000000000000577
1650.00 25-Sep-2015
DELHI
110033 1204470000160261
313.50 25-Sep-2015
KARNATAKA
571105 IN30169610399414
27.50 25-Sep-2015
GUJARAT
395007 IN30267931304157
11.00 25-Sep-2015
DELHI
PUNJAB
JHARKHAND
DELHI
110005
144005
834001
110093
27.50
5.50
93.50
27.50
UTTAR PRADESH
MADHYA
PRADESH
UTTAR PRADESH
TAMIL NADU
226010 IN30112715232512
452010 1304140000095170
27.50 25-Sep-2015
44.00 25-Sep-2015
226005 IN30044110641874
638002 IN30163740387970
55.00 25-Sep-2015
5.50 25-Sep-2015
170 of 305
IN30011810735483
IN30290242420786
1601010000204480
1201060000597440
Amount
Due(in
Rs.)
25-Sep-2015
25-Sep-2015
25-Sep-2015
25-Sep-2015
First Name
POORNIMA S NAIR
POTE SUBHASH
KHANDU
POTHULA
RAMASRINIVAS
POTLURI SYAMALA
POULOSE P D
PRABHA
MAHABALESHWAR
PRABHA SANJAY JHA
PRABHAKAR
GANGADHAR
PRABHAKAR SHARMA
PRABHAT KUMAR
JAISWAL
PRABHATSINH
BALVANTSINH GOHIL
PRABHU ANANDH
SIVAKUMAR
PRABIN RATHI
PRABIR DAS
PRABIR K DAS
PRABIR KUMAR SEAL
Name
State
e
Securities
LORD KRISHNA BANK LTD
THALAYOLAPARAMBA
AT POST MORGAON, NEAR S
T STAND, TAL BARAMATI,
D.NO-14-10-7/1, TOLETIVARI
STREET, ROYAPETA,
32-27-6 MARUTHI NAGAR
VIJAYAWADA
PALLIYAN HOUSE
PADUVAPURAM P O
NO 15, BEKKODAGRAM
BALEKOPPA, MALAGI P O
C/O S.K. JHA BANK OF INIDA
103 VYANKATPURA SATARA
KERALA
686520 IN30023911349905
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
110.00 25-Sep-2015
MAHARASHTRA
413115 IN30226911436154
27.50 25-Sep-2015
ANDHRA
PRADESH
ANDHRA
PRADESH
KERALA
534275 IN30226911127682
33.00 25-Sep-2015
520004 IN30061010429015
55.00 25-Sep-2015
683582 IN30023911841487
16.50 25-Sep-2015
KARNATAKA
581346 IN30189510437699
22.00 25-Sep-2015
MAHARASHTRA
MAHARASHTRA
441905 1302340000067732
415002 IN30050510516225
11.00 25-Sep-2015
5.50 25-Sep-2015
F 02 BY PASS ROAD LAWYERS
C/O T P MUNNA KUMAR,
DEORIA KOTHI,
729, NEAR SILVER BELL
SCHOOL KALIYABID
OLD NO 2 / 126 C NEW NO
5/9 66 1 RAJAGANAPATHY
MAIN ROAD P.O. - PURULIA
82/32 M N K RD S
82/32 MAHARAJA NANDA
KUMAR ROAD SOUTH PO
14/3, CHATTAWALLA GULLE
3RD FLOOR KOLKATA WEST
UTTAR PRADESH 282005 IN30302850265176
BIHAR
842001 IN30226911319109
93.50 25-Sep-2015
55.00 25-Sep-2015
GUJARAT
364002 1202890000215884
38.50 25-Sep-2015
TAMIL NADU
636705 IN30302852105716
82.50 25-Sep-2015
WEST BENGAL
WEST BENGAL
WEST BENGAL
723101 1201060000629446
700036 IN30223611154053
700036 1202990000485767
192.50 25-Sep-2015
22.00 25-Sep-2015
11.00 25-Sep-2015
WEST BENGAL
700012 1201090002185471
275.00 25-Sep-2015
171 of 305
Amount
Due(in
Rs.)
First Name
PRABIR MAJUMDER
PRABIR RANJAN
BHOWMIC HUF
PRACHEE SIDDHARTH
KOLHAPURE
PRACHI PARAG
CHANDE
PRACHI RAJESH DOSHI
PRACHI SURENDRA
GADGIL
PRACHISH CHUGH
PRADEEP BABASAHEB
KHANWILKAR
PRADEEP H SHETTI
PRADEEP JOSHI
PRADEEP KALIA
PRADEEP KUMAR N B
PRADEEP SAXENA
Name
GAYESHPUR R R COLONY
WARD NO 4 GAYESHPUR
56, KALITALA P.O. BANSDRONI KOLKATA WEST
PARIJAT 509 A CAMP SATARA
MAHARASHTRA INDIA
CHAVDAR TALE, AMBEDKAR
CHOWK, . MAHAD
C-21, SIDDHARTH
BUNGLOWS SAMA SAVLI
B-4, KASHAYAPI SO.,
SAUBHAGYA NAGAR, G'PUR
C/0 MR PRAKASH S
AHIREKAR,UNIT 2 PLINTH
NO.79,BUILDING NO.20
C/O U M SHINDE 39 AZAD
COLONY NR CHAR BHINT
FLAT NO G 3 BLDG NO 8
CANARA BANK QUARTERS
60,PRIKANCO COLONY
SHREEJI NIWAS ANNAPURNA
SAFE EXPRESS, DHILLON
MARKET, MILAN PALACE,
KAKOWAL BYE PASS G. T.
6 GANGOTHRI 1ST STAGE
SARASWATHIPURAM
89/91 BANGUR PARK PO
RISHRA PS SREERAMPORE
State
e
Securities
WEST BENGAL
741234 IN30115122059950
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
33.00 25-Sep-2015
WEST BENGAL
700070 1202780000010935
352.00 25-Sep-2015
MAHARASHTRA
415001 1201091900079554
11.00 25-Sep-2015
MAHARASHTRA
402301 1201090000968473
55.00 25-Sep-2015
GUJARAT
390022 1301670000349713
93.50 25-Sep-2015
MAHARASHTRA
422013 1203000000051470
55.00 25-Sep-2015
MAHARASHTRA
411016 IN30023910813030
742.50 25-Sep-2015
MAHARASHTRA
415001 IN30050510515833
137.50 25-Sep-2015
GOA
403004 1601010000074160
22.00 25-Sep-2015
MADHYA
PRADESH
PUNJAB
452009 IN30076510150652
93.50 25-Sep-2015
141001 1203000000145985
121.00 25-Sep-2015
KARNATAKA
570009 IN30051312493409
27.50 25-Sep-2015
WEST BENGAL
712248 IN30021410915884
27.50 25-Sep-2015
172 of 305
Amount
Due(in
Rs.)
First Name
PRADEEP SHIVAPPA
SHETTAR
PRADIP DAS
PRADIP EKNATH
SARODE
PRADIP KUMAR DAW
PRADIP SHRIRAM
PRADIPKUMAR
BADAMILAL SHAH
PRADIPTA DAS
PRADUMAN RAI
PRADUMN DALMIA
PRADYOT CHATTERJEE
PRADYUMAN SINGH
CHOUHAN
PRADYUMNA
DESHPANDE
PRAFULBHAI V
PRAFULLA KUMAR
SASAMALA
PRAFULLA NATH
PRAFULLA NIMBA
PRAJAKT
NARAYANRAO
Name
State
MADHURA ESTATE
KARNATAKA
NAGASHETTIKOPPA H NO 111
D. L. ROY ROAD
WEST BENGAL
N/42/JB2/25/5A AKSHAY
MAHARASHTRA
CHOWK PAWAN NAGAR 4TH
ASHIRBAD BUILDING 60 JOY WEST BENGAL
MITRA STREET GROUND
AT SHANKAR NAGAR N H 6
MAHARASHTRA
17 SWAMINARAYAN NAGAR GUJARAT
SOC 1 NEAR MEERA CHAR
11/2,NABIN SENAPATI LANE WEST BENGAL
HOWRAH WEST BENGAL
VILL - KOREYA PO BIHAR
GOPALGANJ GOPALGANJ
BF 236 SALT LAKE KOLKATA WEST BENGAL
VILLAGE BILTORA P.O.
WEST BENGAL
GODIBERO DIST PURULIA
C O BOMBAY FURNITURE
WEST BENGAL
SEVOKE ROAD MORE
FLAT NO C 302 ALAKNANDA MAHARASHTRA
H SOC SHIVANAND GARDEN
JURI BAG STREET NO 13
GUJARAT
KALASANDHAPUR ASKA
ORISSA
GANJAM SUB POST OFFICE
NO.353, K.B.M.VILLAGE
WEST BENGAL
CHAKDAHA POST NADIA
NO.D-19/2 NTPS COLONY
MAHARASHTRA
ASHIYANA 11 TIRUPATI
MAHARASHTRA
LAYOUT NAGPUR
173 of 305
e
Securities
Amount
Due(in
Rs.)
580023 IN30021412872904
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
275.00 25-Sep-2015
741101 1203840000381716
422009 IN30051313330415
82.50 25-Sep-2015
5.50 25-Sep-2015
700005 IN30047642352943
16.50 25-Sep-2015
441904 IN30302854571662
390022 IN30047640791253
33.00 25-Sep-2015
165.00 25-Sep-2015
711101 1202350000086725
330.00 25-Sep-2015
841426 1201910100825878
27.50 25-Sep-2015
700064 IN30290242545752
723133 IN30077310003369
55.00 25-Sep-2015
27.50 25-Sep-2015
734401 IN30021412375179
27.50 25-Sep-2015
411038 IN30051314536552
5.50 25-Sep-2015
360575 IN30127630459280
761145 IN30302854146090
55.00 25-Sep-2015
5.50 25-Sep-2015
741222 IN30169610438664
55.00 25-Sep-2015
422105 IN30169610532056
440001 IN30021412330154
27.50 25-Sep-2015
715.00 25-Sep-2015
First Name
PRAJAKTA DATAR
PRAJAPATI
JAYESHKUMAR
PRAKASH
BASAVENAPPA KOTGI
PRAKASH
BHATTACHARJEE
PRAKASH C HARIYANI
PRAKASH HUNDALDAS
DEVNANI
PRAKASH KESHAVRAO
DESHMUKH
PRAKASH KRISHNARAO
PATIL
PRAKASH MAHADEV
PRAKASH MANGLANI
PRAKASH MARUTI
PANDHARPATTE
PRAKASH NARAYAN
PRAKASH PANDUSA
NAGRE
PRAKASH
RAMACHANDRA
PRAKASH RANGNATH
JAWALE
PRAKASH
SHANKARRAO PAWALE
Name
State
BLOCK A FLAT NO 203 BALAJI ANDHRA
BHAGYA NAGAR APTS DK RD PRADESH
B-92, PRITAM NAGAR BAPOD GUJARAT
JAKAT NAKA WAGHODIA
RS. NO-27-B/2, SHRINAGAR MAHARASHTRA
CLY UJALAJWADI TAL
C/ 23, AMARABATI DEFENCE, WEST BENGAL
COLONY, DGP - 14, DT- BWN,
B 24 SINDHU NAGAR
GUJARAT
A/2 303 SANSKRUT APTS
GUJARAT
NEXT TO RAJHANS THEATERE
WARNA COLLEGE 6/4 WARNA MAHARASHTRA
NAGAR TAL - PANHALA DISTCHAVAN GALLI, A/P. PATAN, MAHARASHTRA
DIST.SATARA. KARAD.
231 2 E WARD JADHAV WADI MAHARASHTRA
WARD NO 20 SHIVAJI PATH MADHYA
BALAGHAT BALAGHAT
PRADESH
RUKMINI PLAZA BUDHWAR MAHARASHTRA
PETH KARAD DIST SATARA
F 7 110/2 NIRMITI TOWERS MAHARASHTRA
PLOT NO 11 DHANWANTARI MAHARASHTRA
COLONY NAVSARI ROAD
C/O AJAY P ANVEKAR ROOM MAHARASHTRA
NO 10 DEEPAK MANSION 12
FLAT 23, SHUBHASHRI
MAHARASHTRA
APPART., VISE MALA,
AMEY NISARG FLAT NO 18 A MAHARASHTRA
184/A/2 NAGALA PARK
174 of 305
e
Securities
Amount
Due(in
Rs.)
500016 IN30021412052400
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
33.00 25-Sep-2015
390019 IN30199110217983
110.00 25-Sep-2015
416102 IN30036010441642
27.50 25-Sep-2015
713214 IN30226911891914
27.50 25-Sep-2015
392001 IN30133019707742
395007 IN30115113485347
27.50 25-Sep-2015
110.00 25-Sep-2015
416113 1202000000071838
5.50 25-Sep-2015
415206 1201020000014241
5.50 25-Sep-2015
416003 IN30064410366773
481001 1201060100087501
27.50 25-Sep-2015
22.00 25-Sep-2015
415110 IN30311610254178
5.50 25-Sep-2015
413001 IN30290241673630
444604 IN30001110677473
16.50 25-Sep-2015
110.00 25-Sep-2015
999999 IN30014210273955
93.50 25-Sep-2015
422005 1202000000108301
55.00 25-Sep-2015
416001 IN30220110339693
11.00 25-Sep-2015
First Name
PRAKASH SURYAKANT
RAMI
PRAKASH T
PRAKASH TULSHIRAM
SAWANT
PRAKASH VALLABHDAS
KHODA
PRAKASHKUMAR D
MODI
PRAKRITI KUNDU
PRAMEELA MADHU K
PRAMILA KUMARI
PRAMILA KUMARI
SINGH
PRAMOD KUMAR JHA
PRAMOD KUMAR
TYAGI
PRAMOD KUMAR
PRAMOD MADHAV
GULAWANI
PRAMOD PATANKAR
PRAMOD RAMRAO
PATIL
Name
State
817 HAVELI KHANCHA
GUJARAT
BHAVANI POLE RAIPUR
MASTAN ENTERPRISES POOJA KARNATAKA
TOWERS NELLYADY
R.H. NO. 3, SWADHAYA CO. MAHARASHTRA
HSG. SOC, SATPUR NASHIK
B/4 AMRAKUNJ SOCOETY
GUJARAT
GUNDARAN ROAD, TALALA
HOUSE NO.9-5-31 SHRI
GUJARAT
RAMSHERI GUNGADI ROAD
COURT PARA RANAGHAT
WEST BENGAL
11-3-357/16/3/D/2,
ANDHRA
PARSIGUTTA, SRINIVASA
PRADESH
THROUGH SHEOBALAK SINGH JHARKHAND
NEAR RANIBANDH AT
C/O JAYANT DAS BIJU
ORISSA
PATTNAIK CHOWK TULSIPUR
MANAGER CCL SAUNDA D
JHARKHAND
RES C TYPE OFFICERS
COLONEY AT PO SAUNDA D
HOUSE NO 288 C P COLONY MADHYA
GWALIOR
PRADESH
CK 65/70 BARI PEARI
UTTAR PRADESH
AT POST- NARSOBAWADI TAL- MAHARASHTRA
SHIROL DIST- KOLHAPUR
A 306 MANOHAR NAGAR
MAHARASHTRA
NEAR PRAKASH HOTEL
11 SAIKRIPA APT SAVARKAR MAHARASHTRA
NAGAR DINDO R I ROAD
175 of 305
e
Securities
Amount
Due(in
Rs.)
380001 1202990003138711
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
5.50 25-Sep-2015
574229 IN30023910332600
22.00 25-Sep-2015
422101 1203440000051418
82.50 25-Sep-2015
362150 1201090000576271
137.50 25-Sep-2015
384265 IN30227720078494
82.50 25-Sep-2015
741201 IN30169611059719
500028 IN30226911461629
55.00 25-Sep-2015
11.00 25-Sep-2015
826004 IN30039410247616
82.50 25-Sep-2015
753008 IN30125028832757
88.00 25-Sep-2015
829126 IN30021412978001
71.50 25-Sep-2015
474001 IN30267932866540
11.00 25-Sep-2015
221001 IN30155720750033
416104 1202000000209135
247.50 25-Sep-2015
27.50 25-Sep-2015
422009 IN30021411069453
110.00 25-Sep-2015
422013 IN30051312346842
38.50 25-Sep-2015
First Name
PRAMOD YADAVRAO
PATIL
PRANAB DEY
PRANAB KUMAR
SARKAR
PRANAM KOPPARAM
VENKATESH
PRANAV ANANT
GADGIL
PRAPHULLA KRISHNA
DESHPANDE
PRASAD AJINKYA
PRASAD GANGADHAR
JOSHI
PRASAD JOSHI
PRASAD MOHANRAO
DESHPANDE
PRASAD PANDURANG
KULKARNI
PRASAD PRAMOD
KARAMBELKAR
PRASAD RUDRA
PRASAD SUDHIR
MAHABAL
Name
285/1 SHRAM SAFAIYA
DHORE NAGAR OLD SANGHVI
44/A GHOSH ROAD NARKEL
BAGAN MORE BURDWAN
RALEIGH HOUSING PROJECT
QT NO 39 ND BLOCK PO
RADHA NILAYA 1054/A R H
ROAD BANGARPET
BILWADAL RACCA COLONY,
SHARANPUR RD, GOLE
E 8 STAFF QRTS GOVT
COLLEGE OF ENG
9 SHASTRI SMRUTI M G ROAD
B/4 FLAT 2 SARITA VAIBHAV
BEHIND JUNA JAKAT NAKA
NIPAJ STEEL IND D 95 MIDC
AMBIKA NAGAR NR. GRAMIN
BANK GORAKSHAN ROAD
115, YADOGOPAL PETH,
SHREYASH APT., SATARA
NO 103 THE GREENS S NO 14
DODDANAKUNDI VILLAGE
OUTER RING ROAD
FLAT NO G2 PLOT NO 1146
SREE NILAYAM CHURCH
ROAD PRAGATHI NAGAR OPP
A4/14 SARITA VIHAR NR P L
DESHPANDE GARDEN
State
e
Securities
MAHARASHTRA
411027 IN30133019812021
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
902.00 25-Sep-2015
WEST BENGAL
713104 1203840000089687
22.00 25-Sep-2015
WEST BENGAL
713341 IN30021411734344
5.50 25-Sep-2015
KARNATAKA
563114 1202990001493957
93.50 25-Sep-2015
MAHARASHTRA
422002 IN30226911084645
550.00 25-Sep-2015
MAHARASHTRA
415002 IN30115121086416
330.00 25-Sep-2015
MAHARASHTRA
MAHARASHTRA
400057 IN30021412333093
411036 IN30051312817880
137.50 25-Sep-2015
258.50 25-Sep-2015
MAHARASHTRA
MAHARASHTRA
431603 IN30021411119674
444004 1201070000104225
27.50 25-Sep-2015
77.00 25-Sep-2015
MAHARASHTRA
415002 1201091900068164
55.00 25-Sep-2015
KARNATAKA
560037 IN30021412170513
55.00 25-Sep-2015
ANDHRA
PRADESH
500090 IN30051312969068
27.50 25-Sep-2015
MAHARASHTRA
411030 IN30302850695327
11.00 25-Sep-2015
176 of 305
Amount
Due(in
Rs.)
First Name
PRASAD SURESH
KULKARNI
PRASADA RAO N
PRASAN JAIN
PRASANJIT HARIPADA
MANDAL
PRASANNA KUMAR
BEHERA
PRASANNA KUMAR
CHOUHAN
PRASANTA KUMAR
JANA
PRASANTA SWAIN
PRASENJIT DAS
PRASHANT
CHANDRAKANT
PRASHANT G PHADAKE
PRASHANT
GULABCHAND JAIN
PRASHANT
PRASHANT
KANHAIYALAL WANI
PRASHANT
MADHUKAR
PRASHANT MITHAL
Name
State
1 NIVARA NAGAR OPP
MAHARASHTRA
NADGIRI PETROL PUMP
301 SURYA TOWERS
ANDHRA
APARTMENTS 3RD FLOOR
PRADESH
C/O MAHAVIR RUI BHANDAR CHHATTISGARH
12/13, SATYA COLONY, B/H MAHARASHTRA
VIKAS COLONY, TRIMBAK
HOUSE NO LB 226
ORISSA
BADAGADA BRIT COLONY
85, SEN HOUSE, 3 RD FLOOR, ASSAM
NO.12, NR. D.A.V. HIGH
SCHOOL, DR. B.BAROOAH
QTR NO 4/32/B CPT QTRS
WEST BENGAL
HALDIA TOWNSHIP DIST
QR. NO. L4/34 KADMA
JHARKHAND
VILL + P.O.- SCHOOL BAZAR WEST BENGAL
P.S.- KOTOYALI DISTP NO. 346, NEW SUBHEDAR MAHARASHTRA
LAYOUT, NEAR DURGA FLOOR
AT POST JAYSINGPUR TALUKA MAHARASHTRA
PRASHANT BHAWAN KILLA
MAHARASHTRA
ROAD WARD NO 3
A/P. KUNDAL TAL - PALUS
MAHARASHTRA
C103, GANGOPI APPT. RING MAHARASHTRA
ROAD JALGAON
4 DEOURAT APARTMENT
MAHARASHTRA
NEAR BHAGINI NIVEDITA
B 23 PALLAVPURAM PHASE I UTTAR PRADESH
177 of 305
e
Securities
Amount
Due(in
Rs.)
413004 IN30290242274553
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
55.00 25-Sep-2015
534007 1204470000260693
27.50 25-Sep-2015
492001 IN30302851671397
422007 1201090700079481
16.50 25-Sep-2015
16.50 25-Sep-2015
751018 IN30290241770384
27.50 25-Sep-2015
781007 1201090001434455
110.00 25-Sep-2015
721607 IN30021410429767
110.00 25-Sep-2015
831005 IN30174010313196
721101 IN30032710505099
82.50 25-Sep-2015
27.50 25-Sep-2015
440012 IN30226910928590
55.00 25-Sep-2015
416101 IN30051313039996
443101 1201060000315409
16.50 25-Sep-2015
27.50 25-Sep-2015
416310 1202890000188454
425001 1201090000858681
16.50 25-Sep-2015
137.50 25-Sep-2015
999999 0000000000000313
2530.00 25-Sep-2015
250110 IN30048411841756
82.50 25-Sep-2015
First Name
PRASHANT P NAIK
PRASHANT PRAKASH
KARADI
PRASHANT PRAKASH
PATTEKARI
PRASHANT PRATAP
SALVI
PRASHANT SINGH
PRASHANT V
LAGUBAGI
PRASHANTH G P
PRASHANTH KUMAR C
D
PRASHANTH M S
PRASSHANT
PRASUN BANERJEE
PRASUN KUNDU
PRATAP POPAT
JADHAV
PRATAP SINGH
PRATAPBHAI
BHAGVANBHAI
Name
FLAT NO 106 DHAWAL
WINDSCAPA BUILDING NO E
S NO 80/2A 2B C T S NO 2817
MBT SHARDA CENTRE
ERANDWANE PUNE
THEATRE CHOWK C/O
PRAKASH HARDWARE P.O.
14 305 B WING VAISHALI CHS
TILAK NAGAR CHAMBUR
K V A 11 TEACHER'S COLONY
MAHATAMA GANDHI KASHI
MAHINDRA BRITISH
TELECOM LTD SHARADA
PRAKRITHI LONG LANE
HOIGEBAIL ASHOKA NAGAR
8/4 GRASIM WORKERS
COLONY KAVALETTU, HAVERI
SAI KUTEERA APARTMENTS
SF 3 2ND FLOOR NEAR ST
569 K 28 VIP ROAD SNEH
29/1/8,BINDHABASINITALA
MONIRAMPUR, 13 GHATAK
PARA,
BARRACKPUR24PGS.(NORTH)
SUYOG DENTAL CLINIC
DAHIGAON ROAD NATEPUTE
SINGH SADAN GALI NO 1
NR BUS STAND AT MADHADA
TAL SIHOR DIST BHAVNAGAR
State
e
Securities
MAHARASHTRA
411028 IN30051312818969
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
594.00 25-Sep-2015
MAHARASHTRA
411004 1202990001267783
341.00 25-Sep-2015
MAHARASHTRA
416106 1202470000179411
5.50 25-Sep-2015
MAHARASHTRA
400089 IN30051312505164
11.00 25-Sep-2015
UTTAR PRADESH 221001 1202990004589496
33.00 25-Sep-2015
MAHARASHTRA
411004 IN30051313487797
60.50 25-Sep-2015
KARNATAKA
575006 IN30302853411193
5.50 25-Sep-2015
KARNATAKA
581123 1203840000242200
11.00 25-Sep-2015
KARNATAKA
560061 IN30214810061336
5.50 25-Sep-2015
UTTAR PRADESH 226005 IN30302851624290
WEST BENGAL
700057 1201910300088554
WEST BENGAL
700120 1203450000077471
55.00 25-Sep-2015
11.00 25-Sep-2015
55.00 25-Sep-2015
MAHARASHTRA
413109 IN30050510459723
55.00 25-Sep-2015
CHHATTISGARH
GUJARAT
492001 IN30302852241414
364240 IN30115121151133
1556.50 25-Sep-2015
5.50 25-Sep-2015
178 of 305
Amount
Due(in
Rs.)
First Name
PRATAPSINHA
SUBHASH NIMBALKAR
PRATEEK AGRAWAL
PRATIBHA NARESH
WARKE
PRATIMA NIRANJAN
PRATIMA SAHA
PRATIMABEN
HARSHADRAI PATHAK
PRAVASH DAWN
PRAVEEN BHARDWAJ
PRAVEEN JAIN
PRAVEEN JAIN
PRAVEEN KUMAR
BOLLABATHULA
PRAVEEN KUMAR
HRIDAYA YADAV HUF
PRAVEEN KUMAR
POKALA
PRAVEEN RAJGOPAL
PRAVIN GAJANAN
KABADE
Name
LAXMINAGAR, PHALTAN,
DIST SATARA, PHALTAN
CK 15/97 SUDIA, BULANALA,
VARANASI UTTAR PRADESH
B - 4 / 1 MIDC COLONY,
NANGALWADI PHATA MIDC
33/34 UPKAR SOCIETY
8/11, MARCONY AVENUE, BNEW BUNDER ROAD LIG H
206 0PP ANIL STARCH
VILL - DARIALA P.O. BURARIHAT DIST - MIDNAPUR (EAST)
A4A 303 SUDDHIVINAYAK
GINGER APPTS NEAR
C/O.ICICI BANK LTD., SMS
ZENITH HOUSE,2ND FLR,OPP
RACE COURSE KESHAVRAO
C/O.ICICI BANK LTD., SMS
ZENITH HOUSE, 2ND FLOOR
WING 1 OBEROI ESTATE
GARDEN CHANDIVALI
CHIRAYU CHILDERN
HOSPITAL FIRST FLOOR
SURBHI COMPLEX, PUNA
4-2-52/1 DR.AMBEDKAR
NAGAR SIRICILLA SIRICILLA
13 SAGUNA ADARSH
12/84 CHANDRA NARAYAN
PETH ICHALKARANJI
State
e
Securities
Amount
Due(in
Rs.)
MAHARASHTRA
415523 IN30226911016945
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
11.00 25-Sep-2015
UTTAR PRADESH 221001 1203450000130201
44.00 25-Sep-2015
MAHARASHTRA
402309 IN30154915115638
291.50 25-Sep-2015
GUJARAT
WEST BENGAL
GUJARAT
390007 IN30012610801976
713205 IN30226910774959
364001 IN30039412615524
165.00 25-Sep-2015
5.50 25-Sep-2015
82.50 25-Sep-2015
WEST BENGAL
721137 IN30095810055022
66.00 25-Sep-2015
MAHARASHTRA
411027 IN30302851343658
77.00 25-Sep-2015
MAHARASHTRA
400034 IN30134820004655
5500.00 25-Sep-2015
MAHARASHTRA
400034 IN30134820005594
3410.00 25-Sep-2015
MAHARASHTRA
400072 IN30051312809478
176.00 25-Sep-2015
GUJARAT
395001 1202700000007007
192.50 25-Sep-2015
ANDHRA
PRADESH
KARNATAKA
MAHARASHTRA
505301 1204470001506430
77.00 25-Sep-2015
590006 IN30290242393648
416115 1202890000355601
121.00 25-Sep-2015
27.50 25-Sep-2015
179 of 305
First Name
PRAVIN NAGORAO
TEPPALWAR
PRAVIN PADMAKAR
FIRAKE
PRAVIN SAHEBRAO
PRAVIN SHANTILAL
PRAVIN YADAV
PRAVINA NAVINBHAI
PANCHAL
PRAVINABEN S
SOMANI
PRAYAG DAS
KARNIDAN RATHI
PREETHAM UTHAIAH
PREETI SACHDEVA
PREETY GOEL
PREM BATRA
PREM CHAND
PREM CHAND
PREM CHANDRA
GUPTA
PREM GARG
PREM HAKUMAT
DEWANI
PREM LATA GUPTA
Name
D/301 KUNJ RESI PLAZA
ZADESHWAR ROAD
NEAR BUS STAND STOP KINHI
TAL BHUSAWAL DIST
FLAT NO 87 TRIDAL APTS
ANAND MANGAL APTS,
1023 STREET NO 1
11, UTTAR GUJARAT SOCIETY
B/H. MILL KAMDAR SOCIETY
15 NILKANTH APTTS
GURUKRUPA SOCIETY ZAVERI
8 1 7/2 SAI NIKETAN BALAJI
NAGAR VISAKHAPATNAM
31/1 NETAJI ROAD
UB AREA PRO UNIT CANTT
19/2,N.S.B.ROAD GOENKA
PARK BY LANE RANIGANJ
C/O LOVEE BEAUTY PARLOUR
119/85-A MEENA BAZAR
H NO 249 NEAR QTR F 18
CIVIL LINES CHHINDWARA
B 33 GANESH MARG BAPU
CHARTED ACCTT IST FLR
SHAHI BLDG CINEMA ROAD
4/277 A PARBATI BAGLA
C-40, AMAR JIWAN SOCIETY
ST. MARTIN ROAD BANDRA
173, PATHARWALAM, (KHAIR
NAGAR) MEERUT CITY(U.P.)
State
e
Securities
GUJARAT
392011 IN30051312489115
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
132.00 25-Sep-2015
MAHARASHTRA
999999 IN30169611166359
55.00 25-Sep-2015
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
GUJARAT
431001
444005
999999
382721
GUJARAT
396445 IN30039414719563
27.50 25-Sep-2015
ANDHRA
PRADESH
KARNATAKA
UTTAR PRADESH
WEST BENGAL
530003 IN30102220743254
412.50 25-Sep-2015
560005 IN30105510565259
243003 IN30155720562292
713347 1201890300007588
275.00 25-Sep-2015
93.50 25-Sep-2015
687.50 25-Sep-2015
UTTAR PRADESH 208012 IN30133017901701
275.00 25-Sep-2015
MADHYA
480001 IN30018311872130
PRADESH
RAJASTHAN
302015 IN30290242465866
UTTAR PRADESH 273001 IN30290242581868
88.00 25-Sep-2015
UTTAR PRADESH 208002 IN30001110136854
MAHARASHTRA 400050 1203990000004743
88.00 25-Sep-2015
27.50 25-Sep-2015
UTTAR PRADESH 250002 IN30205010077092
27.50 25-Sep-2015
180 of 305
IN30051312467285
IN30226911204060
1304140000525381
IN30098210182107
Amount
Due(in
Rs.)
33.00
5.50
275.00
55.00
25-Sep-2015
25-Sep-2015
25-Sep-2015
25-Sep-2015
93.50 25-Sep-2015
5.50 25-Sep-2015
First Name
PREM RANJAN KUMAR
PREMA NAIR
PREMANANDA
BANDYOPADHYAY
PREMCHAND
PREMENDU SEN
PREMILABEN
RAMESHCHANDRA
PREMKISHOR
RADHAVALLABH
PREMLATA
PREMRAJ G K
PRERAK RAJESH DOSHI
PRIT PAL SINGH BAJAJ
PRITAM LAL PIPLANI
PRITESHKUMAR
CHHAGANLAL DHIMAR
PRITHI PAL SINGH
PRITI A DAMANI
PRITI AGARWAL
Name
State
S/O JANAK SAHANI SHEELA BIHAR
SADAN NEAR R S COLLEGE
1, GANESH NAGAR, PULGAON MAHARASHTRA
COTTON MILL, PULGAON
SUKANTA PALLI
WEST BENGAL
(PURBANGSHA) GATEBAZAR
276 MAWBAZAAR OOTY
TAMIL NADU
KANTHAL POTA, SUKANTA
WEST BENGAL
SARANI, KRISHNAGAR,
A/7,REGENCY DUPLEX NEAR GUJARAT
HATHIBHAI NAGAR
SHRI DARSHAN APPTS.,
MAHARASHTRA
RAMDASPETH, AKOLA
84 NALAPALI TAPOVAN
UTTARAKHAND
VATTATHARA HOUSE H.NO: KERALA
23/2712 A PALLURUTHY
C-21, SIDDHARTH
GUJARAT
BUNGLOWS SAMA SAVLI
B5/72 PASCHIM VIHAR NEW DELHI
GULAB TAILORS, OPP. KHATRI UTTAR PRADESH
DHARMSALA, MATHURA U.P
519 RAWALNAGARA
GUJARAT
PURVAMAA BILIMORA 1
P O INDUSTRIAL ESTATE
JAMMU AND
HATLI MORE KATHUA
KASHMIR
1ST FLOOR 45 RAJPATH
GUJARAT
SOCIETY OLD PADRA ROAD
K 106 EKTA BHOOMI GARDEN MAHARASHTRA
DATTAPADA ROAD
181 of 305
e
Securities
Amount
Due(in
Rs.)
842001 IN30302852451229
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
110.00 25-Sep-2015
442302 1203600000010561
27.50 25-Sep-2015
734405 IN30021411014052
214.50 25-Sep-2015
643001 1202990003633551
741101 IN30198310297324
27.50 25-Sep-2015
77.00 25-Sep-2015
390015 1301670000078273
93.50 25-Sep-2015
444001 1302310000042047
27.50 25-Sep-2015
248001 1202990004530817
682006 1201090000752332
27.50 25-Sep-2015
5.50 25-Sep-2015
390022 1301670000349728
93.50 25-Sep-2015
110063 IN30047610532984
281001 1203500000184656
660.00 25-Sep-2015
55.00 25-Sep-2015
396321 1202990005211201
27.50 25-Sep-2015
184102 1203320000503042
27.50 25-Sep-2015
390015 IN30302853067974
27.50 25-Sep-2015
400066 IN30302850972967
5.50 25-Sep-2015
First Name
PRITI KAMARI
PRITI SINGH
PRITI SUNIL DHANWAT
PRITULGAR
PRIYA
PRIYA MADHAV JOSHI
PRIYA MOHAN
PRIYADARSHI
SHASHIBHUSAN
PRIYADARSHINI
NIDHAN
PRIYAM SARPAL
PRIYANK BHASIN
PRIYANKA GUPTA
PRIYANKA P SHARMA
PRIYANKA ROKKAM
PRIYANKA SRIVASTAVA
Name
C/O VIKASH KUMAR,
CORPORATION BANK
EXTENSION, LIC OF INDIA J.J.
C O N P SINGH D V C TOWN
SHIP ROAD NEAR UPKAR
FLAT NO 103 SUNDER SHILP
CTS 2 TNR TANAJI CHOWK
JATI NIVAS BEHIND RANI
QTR NO 963, STREET 15,
SECTOR 9 B, BOKARO STEEL
2470 / 2, APOORVAI OPP
UNITED WESTEN BANK MAIN
RD ISLAMPUR, DIST- SANGLI
NO 220 NARAYANAN NAGAR
GOBICHETTIPALAYAM ERODE
COLLEGE OF ENGINEERING &
TECH. BABHULGAON NH/6
C 13 14 15 SWARNATIKA
NEAR VANDANA NAGAR
A269/2 RAJENDRA NAGAR
BAREILLY BAREILLY UTTAR
NEELIMA 15 FAIZABAD ROAD
RAM KRISHNA MARG
1/6187 DEV NAGAR KAROL
45 ALKA NAGAR ALEMBIC
PLOT NO. 19 SECTOR - 2 M. V.
P. COLONY VISAKHAPATNAM,
D 1075 D BLOCK INDRA
State
e
Securities
JHARKHAND
834001 1201092600208753
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
16.50 25-Sep-2015
JHARKHAND
825301 1304140001043944
137.50 25-Sep-2015
MAHARASHTRA
411038 1201320000515237
16.50 25-Sep-2015
GUJARAT
JHARKHAND
360575 IN30103924571247
827009 IN30226911790726
82.50 25-Sep-2015
38.50 25-Sep-2015
MAHARASHTRA
415409 1202000000058196
82.50 25-Sep-2015
TAMIL NADU
638452 IN30177410647382
55.00 25-Sep-2015
MAHARASHTRA
444104 1201090001353454
16.50 25-Sep-2015
MADHYA
452001 1304140000496617
PRADESH
UTTAR PRADESH 243001 1202760100003187
27.50 25-Sep-2015
UTTAR PRADESH 226007 IN30290240673510
275.00 25-Sep-2015
DELHI
GUJARAT
ANDHRA
PRADESH
UTTAR PRADESH
182 of 305
Amount
Due(in
Rs.)
93.50 25-Sep-2015
110005 1202990002494863
390003 IN30290241341582
530017 IN30007910305644
60.50 25-Sep-2015
49.50 25-Sep-2015
16.50 25-Sep-2015
226016 IN30133019844401
132.00 25-Sep-2015
First Name
PRIYASHA MEHTA
PRIYATAM DEY
PRIYESH SHAH
PRODYUT KUMAR ROY
PROGYAN SHARMA
PULAK KUMAR JAIN
PULAK MUKHERJEE
PULIPATI RAVI
KISHORE
PUNAMCHAND
HIRALAL JAIN
PUNEET KUMAR
PUNEET KUMAR SAH
PUNITA AGRAWAL
PUNITA H SAH
PURNA ARUN
KURKURE
PURNIMABEN
AMBARNATH MODI
Name
FLAT NO 102 KALPAK
APARTMENT 406 SAKET
C/O NIDHURAM DEY NR
PRATAPPUR HIGH SCHOOL
47 UNION STREET LONDON
C/O AVR AND CO FINGER
JETTY ROAD HALDIA DIST
C/O NALINI CHARAN SARMA
MAA DURGA PATH KAILASH
P 16/7 HUDCO TELCO
TALDANGA GARGARI PARA,
PO - BURO SHIBTALA, PS CHINSURAH, DIST - HOOGHLY
H NO 1 8 29 BESIDE AURORA
COLLEGE CHIKKADPALLY
MAHATMA FULE NAGAR, AIP
TAL CHANDWAD, DIST NASIK
FLAT 2, 131, GOLDHURST
LERRACE,, SOUTH HAMTEAD,
16 DAS NAGAR COLONY
MALDAHIYA VARANASI U P
VDA FLAT NO 30 BLOCK B
D 14 DUPLEX PHASE NO 1
KHARKAI ENCLAVE SONARI
B 301 GREENFIELDS
LOKHANDWALLA COMPLEX
40-41, KALANAGAR NEAR
RAILWAY'S 2nd GARNALA
State
e
Securities
Amount
Due(in
Rs.)
MADHYA
PRADESH
WEST BENGAL
452001 IN30290241468596
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
203.50 25-Sep-2015
721152 IN30048412465750
5.50 25-Sep-2015
MAHARASHTRA
WEST BENGAL
999999 IN30263810028633
721604 IN30039411957536
9295.00 25-Sep-2015
220.00 25-Sep-2015
ASSAM
781028 IN30290240946608
137.50 25-Sep-2015
JHARKHAND
WEST BENGAL
831004 IN30267933324884
712105 1201090001932150
275.00 25-Sep-2015
110.00 25-Sep-2015
ANDHRA
PRADESH
MAHARASHTRA
500020 IN30102220854462
247.50 25-Sep-2015
423101 1203500000379479
27.50 25-Sep-2015
MAHARASHTRA
999999 0000000000000661
3575.00 25-Sep-2015
UTTAR PRADESH 221001 1204470000439352
27.50 25-Sep-2015
UTTAR PRADESH 221005 IN30055610269150
JHARKHAND
831011 IN30021411695493
27.50 25-Sep-2015
11.00 25-Sep-2015
MAHARASHTRA
400053 IN30014210147342
203.50 25-Sep-2015
GUJARAT
384265 IN30227720034073
55.00 25-Sep-2015
183 of 305
First Name
PURSHOTTAM
SHUBAKARAN
PURUSHOTHAMAN J
PURUSHOTHAMAN N
PURUSHOTTAM A
PATHREEKER
PURUSHOTTAM
AGRAWAL
PURUSHOTTAM
DHALUMAL
PURUSHOTTAM GOPAL
DANOEKAR
PURUSHOTTAM
PANDURANG
PURUSHOTTAM
RAMKRISHNA RANADE
PURUSHOTTAM
RAMNIVAS KASAT
PURUSHOTTAM
SATYANARAYAN
PURUSOTTAM LAL
PURVESH RATILAL
SHINGALA
PUSHPA A
PUSHPA BHANTHIA
Name
State
HARIOM TRANSPORT NEAR MAHARASHTRA
RAILWAY STAITON
NO 2 SANGEETH GARDENS
TAMIL NADU
GANDHIPURAM JN ROAD
NATEMMAL HOUSE AZHIYUR KERALA
POST KOZHIKODE DT KERALA
c/o AZAL INDIA, 37, ST.
MAHARASHTRA
FRANCIS ROAD, VILE PARLE
203 VISHALGARMIIT
MAHARASHTRA
HOUSING SO NEXT TO SHETTY
C/O JAI JANTA CLOTH STORES MAHARASHTRA
, SAVATRAM MILL CHAWL,
H.NO.3496, PACHEKAR WADI, MAHARASHTRA
NABAR WADI, DISTCHANDRALIK SOCIETY
MAHARASHTRA
SHEGAON MS INDIA
AT AND POST THAL TAL
MAHARASHTRA
ALIBAG DIST RAIGAD ALIBAG
4075/78B,MAHAVIR NAGAR MAHARASHTRA
PANDHARPUR, 4030 LAXMI
6/4/108 SARAFA NANDED
MAHARASHTRA
443101 1202000000116671
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
27.50 25-Sep-2015
602001 IN30051311764282
55.00 25-Sep-2015
673309 IN30169610631310
55.00 25-Sep-2015
400056 IN30014210394440
203.50 25-Sep-2015
400076 IN30051313195503
330.00 25-Sep-2015
444001 1303580000023066
82.50 25-Sep-2015
416520 1201091900120080
16.50 25-Sep-2015
444203 1302310000054791
22.00 25-Sep-2015
402207 IN30115122827324
27.50 25-Sep-2015
413304 1201090002821753
27.50 25-Sep-2015
431601 IN30051313207473
66.00 25-Sep-2015
C - 73 /B GAMRI EXTENSION
SIDDHIDA,YOGI DARSHAN
SOC-1, B/H SWAMI NARAYAN
DINESH CLOTH CENTRE R K
MAIN ROAD
20 - B BALLYGUNGE PLACE
DELHI
GUJARAT
110053 1203470000008046
360007 1301990000270736
110.00 25-Sep-2015
27.50 25-Sep-2015
KARNATAKA
573116 IN30023911836550
110.00 25-Sep-2015
WEST BENGAL
700019 IN30270020117153
55.00 25-Sep-2015
184 of 305
e
Securities
Amount
Due(in
Rs.)
First Name
PUSHPA BHAVNANI
PUSHPA GUPTA
PUSHPA JAIN
PUSHPA LAL
PUSHPA MANWANI
PUSHPA SHARAD
NILAKHE
PUSHPALATA AVINASH
BORSE
PUSHPALATA BHAT
PUSHPALATA
PUSPA DALAPATI
PUTTASWAMY S S
PUTTASWAMYGOWDA
PUTUL DAS
PUVVADA ADILAKSHMI
Name
60,SINDHI COLONY
GUMANPURA KOTA
P CHANDRA AND ASSOCIATES
SHAHI BUILDING CINEMA
C/O RITESH KUMAR JAIN 204
A NEHA APPT 3 LAL BAG
C/O SRI BANWARI
SINGH,RAMKRISHNAPURI
13BY LANE,OPP KANKE ROAD
H NO.25 BEEAJEE VIJAY
NAGAR INDORE M P INDIA
TEERTHNAKAR BUNGLOW
INFRONT OF DR P R PATIL
14, VIJAY MAMTA
CO.OP.HSG.SO., B/H
TEACHER HATTIANGADI
RESIDENTLA SCH
A/1/6 SECTOR A ALIGANJ
VILL-MAHISHDA, P.ODEMARIHAT, NEAR
SAHYADRI NO 9 SP 35 3RD
MAIN HBR 2ND STAGE
SHAMPURA EXTN KAVAL
NO 2820 5TH CROSS
BISHNU BIHAR COLONY,
NEAR NEAMATPUR LIONS
2 14 140 1ST,
SHYAMALANAGAR, GUNTUR
State
e
Securities
Amount
Due(in
Rs.)
RAJASTHAN
324007 1201210700001617
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
27.50 25-Sep-2015
UTTAR PRADESH 273001 IN30302850783756
330.00 25-Sep-2015
MADHYA
PRADESH
JHARKHAND
452004 1201060800022131
93.50 25-Sep-2015
834008 IN30210510133887
27.50 25-Sep-2015
MADHYA
PRADESH
MAHARASHTRA
452001 1201090002021625
110.00 25-Sep-2015
416416 1601010000193406
27.50 25-Sep-2015
MAHARASHTRA
422006 1201750200061406
27.50 25-Sep-2015
KARNATAKA
576201 1201060001372691
5.50 25-Sep-2015
UTTAR PRADESH 226020 IN30051313362437
WEST BENGAL
721668 1203450000071765
286.00 25-Sep-2015
55.00 25-Sep-2015
KARNATAKA
560045 IN30214810246217
110.00 25-Sep-2015
KARNATAKA
WEST BENGAL
571401 IN30113526741926
713359 IN30210510304120
11.00 25-Sep-2015
27.50 25-Sep-2015
ANDHRA
PRADESH
522002 IN30226910440123
121.00 25-Sep-2015
185 of 305
First Name
R ABIRAMI
R DATHATHRI RAO
R J CHARLES
R JAIKUMAR
R JAYANTHI
R JEYANTHI
R K VENKATA
RAMAMMA
R KALAISELVI
R MANJULA
R MUHAMED
MASTHAN
R N PADMASINI
R NARAYANASWAMY
R RAJAPRIYA
R SELVAKUMAR
R SELWYN ROY
R SIVARAMAN
R SREENATH
Name
State
86 PANNEERSELVAM ST
TAMIL NADU
KAVERIPATNAM TAMILNADU
NO 32 5TH MAIN ROAD 6 7 KARNATAKA
CROSS SUBHASH NAGAR
9, LURDHU NAGAR 9TH
TAMIL NADU
STREET K PUDUR MADURAI,
220 ASOKAR STREET
TAMIL NADU
FATHIMA NAGAR WORIYUR
NB-8 CHEMICALS COLONY
TAMIL NADU
73/7 CPWD QUARTERS
TAMIL NADU
THIRUMANGALAM ANNA
6/74, BRODIPET VENKATA
ANDHRA
GANAPATHI APTS FLAT NO 20 PRADESH
M. 16, AVALAPALLI HUDCO, TAMIL NADU
25 A B K R NAGAR SATHY
TAMIL NADU
ROAD GANDHI PURAM
NO 5, POODHU KUPPAM 3 RD TAMIL NADU
STREET GRACE GARDEN
20/C NEHRU NAGAR FOURTH TAMIL NADU
STREET NEAR TVS NAGAR
ITC LIMITED IBD NO 31
ANDHRA
SAROJINI DEVI ROAD
PRADESH
24 PERIYAKULAM COLONY
TAMIL NADU
NO.10 V G RAO NAGAR
TAMIL NADU
153 /1- A JOSHUA STREET
TAMIL NADU
13 - 1 - 99 G, Vijayashanthi
TAMIL NADU
Manor New Street,
NO 2614/A 11TH MAIN E
KARNATAKA
BLOCK 2ND STAGE RAJAJAI
186 of 305
e
Securities
635112 1203350000123662
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
11.00 25-Sep-2015
570007 IN30021411563964
55.00 25-Sep-2015
625007 IN30189510671656
11.00 25-Sep-2015
620003 IN30290242343139
27.50 25-Sep-2015
636402 IN30039415067837
600040 IN30302852303875
110.00 25-Sep-2015
137.50 25-Sep-2015
522002 IN30036010144622
38.50 25-Sep-2015
635109 IN30226911724852
641012 IN30021412445120
11.00 25-Sep-2015
137.50 25-Sep-2015
600013 1204090000003444
27.50 25-Sep-2015
625003 IN30302853519026
27.50 25-Sep-2015
500003 IN30290242386666
275.00 25-Sep-2015
626123
642126
629001
630211
Amount
Due(in
Rs.)
IN30267934563292
27.50
IN30058910179614
44.00
IN30177410287421
5.50
IN30009511141758 12100.00
560010 IN30214810564128
25-Sep-2015
25-Sep-2015
25-Sep-2015
25-Sep-2015
55.00 25-Sep-2015
First Name
R SRIVIDYA
R SUDHEENDRA
KUMAR
R
SUNDARAVADHANAN
R SURESH
R VENKATRAMAN
RABI KUMAR
RABINDRA NATH
MAITY
RABINDRA NATH
RABINDRANATH DAS
RACHANA
PARESHBHAI BENDBAR
RACHAPUDI NANDA
KUMAR
RACHIT BAJAJ
RACHIT MANGAL
RACHIT MATHUR
RACHNA MURLIDHAR
GURNANI
RACHNA SETHI
Name
1 P N STREET S S COLONY
H NO 3/3/98 BRAHMANWADI
BADA TALAB HYDERABAD
84/15 BPCL STAFF QUARTERS
GOKULDHAM NR ONGC
ES 9 MADRAS CEMENTS
COLONY ALATHIYUR CEMENT
3/2.EAST CAR STREET
TIRUCHENDUR TUTICORIN
CO UTI BANK LTD PANDARI
SATKALUYA P.O-KELOMAL,
P.S-TAMLUK DT-PURBA
BASUDEBPUR TRIBENI
VILL-PANCHBERIA PODEMARI HAT PS-TAMLUK
GANGOTRI APPT, OPP.
KANAM PATEL WADI,
PROP NANDA ENTERPRISES
GAVANAHALLI
F-4/4, NISHANT VIHAR
ADITYAPUR JAMSHEDPUR
129,M ROAD BHOPALPURA
77 POORVI MARG FIRST
FLOOR VASANT VIHAR NEW
NEW MANOHAR MAHAL SOC
FLAT NO THANE EAST THANE
551 KHATIWALA TANK
INDORE
State
e
Securities
TAMIL NADU
ANDHRA
PRADESH
MAHARASHTRA
625010 IN30267936671066
504001 IN30051312811352
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
27.50 25-Sep-2015
445.50 25-Sep-2015
400063 IN30302850078215
55.00 25-Sep-2015
TAMIL NADU
621730 IN30290243049589
110.00 25-Sep-2015
TAMIL NADU
628215 1201090000727335
22.00 25-Sep-2015
CHHATTISGARH
WEST BENGAL
492004 IN30021411950751
721627 1203840000117903
715.00 25-Sep-2015
22.00 25-Sep-2015
WEST BENGAL
WEST BENGAL
712503 1203840000220759
721668 IN30095810036924
5.50 25-Sep-2015
165.00 25-Sep-2015
GUJARAT
390004 1301670000398081
27.50 25-Sep-2015
KARNATAKA
577101 1202990003781664
88.00 25-Sep-2015
JHARKHAND
831013 1203960000002597
88.00 25-Sep-2015
RAJASTHAN
DELHI
313001 1201090000193251
110057 IN30051313108733
93.50 25-Sep-2015
22.00 25-Sep-2015
MAHARASHTRA
400603 1201320000465406
55.00 25-Sep-2015
MADHYA
PRADESH
452001 IN30048411413364
38.50 25-Sep-2015
187 of 305
Amount
Due(in
Rs.)
First Name
RADHA MANGAL
RADHA P
RADHA R
RADHA RANI
AGRAWAL
RADHAKRISHNA PILLAI
RADHAKRISHNAN
RADHAKRISHNAN N
RADHAKRISHNAN
POOVALAPPIL
RADHARANI
PRABHAKAR PATIL
RADHESHYAM
RADHEY SHYAM
AGRAWAL
RADHIKA PADMAJA
RADHIKA S G
RAFFI SHAFFI
RAFIKALI BARKATALI
GILANI
RAGAVULU
LAGADAPATI
Name
D-15 SENIOR MIG NEHRU
NAGAR BHOPAL M.P. INDIA
C 60 NILAMBER APTS SAINIK
VIHAR RANI BAGH NEW
2/270 SAKTHI NAGAR 5TH
CROSS STREET
C/O MUNNI LAL AGRAWAL
752, GALI MALIYAN MANDI
MANARAMKUNNIL HOUSE
PARVATHINILAYAM
16/3 MELANDAI STREET
AYYANGARKULAM VILLAG
THAYAMBATH HOUSE
THAYANERI, PAYYANUR P.O
SWAPNALOK APPARTMENT,
BARVE COMPOUND,
KASAR GALLI RISOD
H NO 27/429 BANIYAPARA
PURANI BASTI BANIA PARA
D-3-D GOVT QUARTERS ST
SRI RAGHAVENDRA SALES
AND SERVICE VASAVI MAHAL
SAINA MANZIL, NEAR
PANCHAYATH OFFICE,
FLAT # 2, 1ST FLR, K.M.
APPART KHARIWAD, NANI
S/O THIRUPATHAIAH
LAGADAPATI 1-166, KALPA
State
e
Securities
Amount
Due(in
Rs.)
MADHYA
PRADESH
DELHI
462003 1601010000143504
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
55.00 25-Sep-2015
110034 IN30302850382678
110.00 25-Sep-2015
TAMIL NADU
625014 IN30131321078764
82.50 25-Sep-2015
UTTAR PRADESH 281001 IN30020610089223
27.50 25-Sep-2015
KERALA
KERALA
TAMIL NADU
691578 IN30023910919060
670307 IN30169610536562
631502 IN30290242590354
55.00 25-Sep-2015
330.00 25-Sep-2015
11.00 25-Sep-2015
KERALA
670307 1202390000137431
49.50 25-Sep-2015
MAHARASHTRA
415612 IN30226910975395
16.50 25-Sep-2015
MAHARASHTRA
CHHATTISGARH
444506 1201060000660816
492001 IN30267931118708
11.00 25-Sep-2015
27.50 25-Sep-2015
GOA
KARNATAKA
403001 1201060000413121
577501 IN30037810192756
66.00 25-Sep-2015
55.00 25-Sep-2015
KERALA
695607 1201090001577357
137.50 25-Sep-2015
DAMAN AND DIU 396210 1304250000002105
55.00 25-Sep-2015
ANDHRA
PRADESH
27.50 25-Sep-2015
188 of 305
507303 1203690000003653
First Name
RAGHAVENDER
MOHINDER PAUL
RAGHAVENDRA
RAIKAR
RAGHAVENDRA RAJU
RAGHAVENDRA
SHRINIWAS BHATT
RAGHU NATH JHA
RAGHUNANDAN
PRASAD SHARMA
RAGHUNATH GOWDA
T
RAGHUNATH M
RAGHUNATH
TUKARAM RANE
RAGHVENDRA BANSAL
RAGINI RASTOGI
RAGUPATHY J
RAHNUMAI ALAM
RAHOUL AARUN
BONGALEY
RAHUL AGARWAL
RAHUL ASHOK SONI
Name
State
B 302 NEEL EMPIRE PLOT NO MAHARASHTRA
3 A & 4 SECTOR 25 NERUL E
NO 853 VADIRAJ NILAY 1ST KARNATAKA
MAIN 5TH CROSS
H2/47 12TH CROSS STREET R TAMIL NADU
8/1311/4, SANGLI ROAD, TAL - MAHARASHTRA
HATKANANGALE,
BUNGLOW NO 10 LICHI
BIHAR
BAGAN RAILWAY COLONY
BLOCK 4, FLAT 60, SOUTH
MADHYA
AVENUE, GULMOHAR
PRADESH
14 7 6 CROSS
KARNATAKA
SARASWATHIPURAM
DOOR NO.316,KAMATH
KARNATAKA
BUILDING N.T.B ROAD
ASHADIP,NARAYAN NAGAR- MAHARASHTRA
3, OLD JALGAON ROAD,
1 SHANKU MARG FREEGANJ MADHYA
MAXI ROAD UJJAIN M P
PRADESH
1 /6 GOKHALE MARG
UTTAR PRADESH
39/10, THARMARAJA KOIL
TAMIL NADU
3/C MEHBOOB APPARTMENT JHARKHAND
OPP. CLINILAB NAYA BAZAR
1497 B WARD GULAB GALLI, MAHARASHTRA
MANGALWAR PETH,
206 SURYA VILLA BIRDOPUR UTTAR PRADESH
NEAR RAM MANDIR GIRME MAHARASHTRA
CHAL WARD NO. 5 A/P.-
189 of 305
e
Securities
Amount
Due(in
Rs.)
400706 1202990003662663
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
286.00 25-Sep-2015
577001 IN30214810329738
11.00 25-Sep-2015
624001 IN30163740650342
416115 1202890000282147
82.50 25-Sep-2015
55.00 25-Sep-2015
842001 IN30021413289446
275.00 25-Sep-2015
462039 1203160000026191
110.00 25-Sep-2015
560086 IN30021412414998
27.50 25-Sep-2015
577302 IN30169610149626
308.00 25-Sep-2015
425201 IN30109810397862
55.00 25-Sep-2015
456001 1204330000029793
110.00 25-Sep-2015
226001 1201060600060287
632301 IN30017510366387
826001 1203840000042671
55.00 25-Sep-2015
82.50 25-Sep-2015
137.50 25-Sep-2015
416012 IN30226910638662
5.50 25-Sep-2015
221010 IN30112716663879
413709 IN30088814151267
110.00 25-Sep-2015
27.50 25-Sep-2015
First Name
RAHUL BATRA
RAHUL DAMODAR
NANDAN
RAHUL KAPADIA
RAHUL MUKHERJEE
RAHUL
RAMESHCHANDRA
RAHUL RANDER
RAHUL SANGWAN
RAHUL SATYAPAL
RAI DE
RAI ROSHAN UTTAM
RAI VARSHA ROSHAN
RAJ KARAN GAHLOT
RAJ KUMAR
RAJ KUMAR MISHRA
RAJ KUMAR MITTAL
RAJ KUMAR SONKER
Name
State
LT COL RAHUL BATRA C O 99 WEST BENGAL
APO 731 FD WKSP COY
PLOT NO 21 SURVEY NO 23 4 MAHARASHTRA
A NR KUSUM SANKUL OPP
VRUNDAVAN NAGAR DGP
MAHINDRA AND MAHINDRA MAHARASHTRA
PLOT NO 80/89 MIDC SATPUR
C/O BISWARUP MUKHERJEE WEST BENGAL
PRANTIK UTTARAYAN
E/413 EDEN PARK NEAR
MAHARASHTRA
GANAPATI CHAUK VIMAN
417, 8TH MAIN
KARNATAKA
PADMANABHANAGAR, BSK,
614 EME BN C/O 56 APO
UTTARAKHAND
MONALISA CHAMBERS 131 MAHARASHTRA
C/O SANJOY KUMAR DEY
WEST BENGAL
KASHIPUR DASNAGAR NR CTI
MORE NR JACK AND JILL
24, LAM ROAD DEVLALI CAMP MAHARASHTRA
24, LAM ROAD, DEVLALI
MAHARASHTRA
BH. HANUMAN TEMPLE
RAJASTHAN
KISMIDESAR BIKANER
C/O SONI TEXTILES, D-47/193 UTTAR PRADESH
2ND FLOOR OPP. SARASWATI
5, MANGO BAZAR P.O.JHARKHAND
MANGO DIST-EAST
H NO 2004/A PREM NAGAR PUNJAB
ST NO 4 HAIBOWAL KALYAN
C 33 SECTOR C ALIGANJ
UTTAR PRADESH
190 of 305
e
Securities
Amount
Due(in
Rs.)
734401 IN30021412013826
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
137.50 25-Sep-2015
422010 IN30021412198799
55.00 25-Sep-2015
422007 IN30302853519146
38.50 25-Sep-2015
713304 IN30048412615573
55.00 25-Sep-2015
411014 IN30051312850136
110.00 25-Sep-2015
560070 1203000000043841
55.00 25-Sep-2015
248001 IN30290243650027
413001 IN30290241571877
711105 1202990004525296
38.50 25-Sep-2015
49.50 25-Sep-2015
44.00 25-Sep-2015
422401 IN30082910479679
422401 IN30082910815917
334003 1204470001224907
88.00 25-Sep-2015
88.00 25-Sep-2015
5.50 25-Sep-2015
221002 1201060000711256
110.00 25-Sep-2015
831012 1203840000193451
187.00 25-Sep-2015
141001 1202990003551200
55.00 25-Sep-2015
226010 IN30202534072778
220.00 25-Sep-2015
First Name
RAJ PRAKASH D
RAJ RATHORE
RAJ TULSIDAS SHROFF
RAJA BOSE
RAJA DUTTA
RAJAGOPAL RAJARAM
RAJAGOPAL RAJARAM
RAJAGOPALAN
RAJAGOPALAN C
RAJALAXMI S
RAJALEKSHMI A R
RAJAN AKKARAPATTY
RAJAN HANMANTRAO
RAJANI ASWANI
RAJAPANDIAN S
RAJARSHI RAJ
Name
SYNDICATE BANK OPP
ERRAMANZIL ROR
AG 1/ 116- C DDA MIG FLATS
603 C, DHUP CHAON, OPP. 4
BUNGLOWS, ANDHERI
SENRALEIGH, D BLOCK 61/M,
P.O KANYAPUR BURDWAN,
13/10 MARCONI AVENUE B
B-401 INDRAPRASTHA
COMPLEX SECTOR-10
B-401 INDRAPRASTHA
COMPLEX SECTOR-10
PB 184/512 SAUD BAHWAN
AUTOMOTIVE LLC BURAIMI
ASWATHI NAYARANGADI
PONNANI MALAPPURAM,
156 MOKSHA MARGA
MEPPULLY THAZHATH P O
PERINCHERY OLLUR TRICHUR
AKKARAPATTY HOUSE
THALORE P O THRISSUR
AT POST SONSALE TAL
B-14, BAIRAGARH, NEAR
STATION MAIN ROAD,
5/12/A, IYYANARKULAM
RAMASAMYPATTI KAMUDHI
KOTAK MAHINDRA LTD 11 12
KRISHNA HOUSE
RAGHUVANSHI MILLS
State
e
Securities
ANDHRA
PRADESH
DELHI
MAHARASHTRA
500080 IN30169610515794
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
27.50 25-Sep-2015
110018 IN30114310049630
400053 1202300400002312
44.00 25-Sep-2015
11.00 25-Sep-2015
WEST BENGAL
713304 IN30226911340927
55.00 25-Sep-2015
WEST BENGAL
MAHARASHTRA
713205 IN30047642584344
410206 IN30290243141335
33.00 25-Sep-2015
137.50 25-Sep-2015
MAHARASHTRA
410206 IN30302850601392
93.50 25-Sep-2015
MAHARASHTRA
999999 IN30267932127124
132.00 25-Sep-2015
KERALA
679577 IN30189510412729
27.50 25-Sep-2015
KARNATAKA
KERALA
570011 IN30302851468586
680306 1202390000183624
121.00 25-Sep-2015
27.50 25-Sep-2015
KERALA
680306 1204760000001310
16.50 25-Sep-2015
MAHARASHTRA
MADHYA
PRADESH
TAMIL NADU
415303 IN30051311489985
462001 1201130000178503
27.50 25-Sep-2015
82.50 25-Sep-2015
623603 IN30169610374865
11.00 25-Sep-2015
MAHARASHTRA
400013 IN30290241445328
181.50 25-Sep-2015
191 of 305
Amount
Due(in
Rs.)
First Name
RAJASEKHAR
AYYAGARI
RAJASEKHAR LEKHA
RESHMA
RAJASHEKAR B H
RAJAT GUPTA
RAJAT KUMAR DUTTA
RAJEEV
RAJEEV A
RAJEEV CHANDEL
RAJEEV DUBE
RAJEEV KUMAR
RAJEEV KUMAR
RAJEEV NARAYANAN
RAJEEV WADHWANI
RAJEEVA SHAH
RAJENDER SINGH
KUMAR
Name
1-23-176 144 BHUDEVI
NAGAR COLONY
SUBASH NAGAR PERANDOOR
ROAD EDAPPALLY KOCHI
DOOR NO 58 SAGAR LAYOUT
1ST CROSS
LEVEL 5 LEELA GALLERIA THE
LEELA PALACE HUAWEI TECH
VILL- ARGORA P.O. + P.S.GHATAL DIST-PASCHIM
NEDUMPARAMBIL HOUSE
POOMKODU
TC 19/2161, MANGALYA
SPRA 7, MUDAVANMUGAL
47 DR BHAGWAN DAS
C23/204, GOLDS GREENS
CHS, YAMUNA NAGAR,
702 HYDLE COLONY NORTH
JATEPUR GORAKHPUR
C/O DASHARTH PRASAD DAS
FCO WASHERY 2 HOUSING
MBT OBEROI STATES
GARDENS WING 1
3 K 18 HIRAN MAGRI SECTOR
11 NEAR IO DEPOT UDAIPUR
B 27/85 DUGRAKUND ROAD
72 Amitesh Nagar Scheme No
59 Indore
State
e
Securities
ANDHRA
PRADESH
KERALA
500015 IN30286310228906
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
687.50 25-Sep-2015
682024 1202990003559326
27.50 25-Sep-2015
KARNATAKA
560076 IN30290242063517
275.00 25-Sep-2015
KARNATAKA
560008 IN30047643242373
33.00 25-Sep-2015
WEST BENGAL
721212 IN30032710467785
550.00 25-Sep-2015
KERALA
691534 IN30023912031056
550.00 25-Sep-2015
KERALA
695012 IN30189510333273
88.00 25-Sep-2015
UTTAR PRADESH 221010 IN30302850290505
MAHARASHTRA 400053 0000000000000694
275.00 25-Sep-2015
495.00 25-Sep-2015
UTTAR PRADESH 273015 1202990001454822
16.50 25-Sep-2015
JHARKHAND
825314 IN30133019370413
55.00 25-Sep-2015
MAHARASHTRA
400072 IN30051312802729
176.00 25-Sep-2015
RAJASTHAN
313001 IN30127630465857
27.50 25-Sep-2015
UTTAR PRADESH 221005 IN30112716792137
MADHYA
452009 IN30281410230042
PRADESH
27.50 25-Sep-2015
27.50 25-Sep-2015
192 of 305
Amount
Due(in
Rs.)
First Name
RAJENDRA AMBALAL
PARIKH
RAJENDRA
CHANDULAL CHHAJED
RAJENDRA G BHALARA
RAJENDRA JANARDAN
PAWAR
RAJENDRA K
CHAUDHARY
RAJENDRA KARANTH P
RAJENDRA KARBHARI
PAWAR
RAJENDRA KESHAV
VENGURLEKAR
RAJENDRA KUMAR
RAJENDRA KUMAR
RAJENDRA KUMAR
SHRIVASTAVA
RAJENDRA KUMAR
RAJENDRA
MAHADEORAO
RAJENDRA MAHALING
KORE
RAJENDRA MEHAR
PODURI
RAJENDRA
RAGHUNATH PATIL
Name
SAIBABA APPT, R.V.DESAI
ROAD, VADODARA GUJARAT
LAKHMI HOUSING SOCI.,
PIMPALGAON BASWANT TAL26 D NANDANVAN SOCIETY
SHRI RAM PARK MAIN ROAD
A/P- PARGAON (NAVE) TALHATKANANGALE DISTDEPT. OF TRANSFUSION
MEDICINE, S G P G I M S,
Monthi Mar Padpu Manchi
NARMADA SHRI HARIKRIPA
SOC. MERI DINDORI ROAD,
A/P AJGAON(BHOMWADA)
TAL SAWANTWADI DIST
J 17/120 ALAIPUR VARANASI
C/O MAHESH STORE MAIN
H NO 1030 VIVEKANAD
WARD YADAV COLONY
VILL PO CAMPEERGANJ
BHIND NAMDEO MAHARAJ
MANDIR, GADGE NAGAR,
A/P-PANHALA TAL-PANHALA
DIST-KOLHAPUR PANHALA
RAJENDRA MEHER PODURI 3
2 121 TO 149 103 KALYANI
RESIDENCY NIMBOLIADDA
AT POST KHANAPUR TAL
BHUDARGAD DIST KOLHAPUR
State
e
Securities
GUJARAT
390001 1301670000493648
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
825.00 25-Sep-2015
MAHARASHTRA
422209 1201750200030831
16.50 25-Sep-2015
GUJARAT
360001 IN30290241271078
38.50 25-Sep-2015
MAHARASHTRA
416112 1202000000225250
11.00 25-Sep-2015
UTTAR PRADESH 226002 1201090400017431
27.50 25-Sep-2015
KARNATAKA
MAHARASHTRA
574323 IN30009511250222
422004 1201090700021234
5.50 25-Sep-2015
55.00 25-Sep-2015
MAHARASHTRA
416538 1201090001206932
49.50 25-Sep-2015
UTTAR PRADESH
WEST BENGAL
MADHYA
PRADESH
UTTAR PRADESH
MAHARASHTRA
221005 IN30290241397746
713203 IN30264610023349
482001 IN30302854201768
275.00 25-Sep-2015
22.00 25-Sep-2015
110.00 25-Sep-2015
273158 IN30133018666431
444601 1201090001104229
27.50 25-Sep-2015
11.00 25-Sep-2015
MAHARASHTRA
416201 1201091900027640
110.00 25-Sep-2015
ANDHRA
PRADESH
500027 IN30021411566070
93.50 25-Sep-2015
MAHARASHTRA
416209 IN30023911686983
27.50 25-Sep-2015
193 of 305
Amount
Due(in
Rs.)
First Name
RAJENDRA
RAMASHANKAR
RAJENDRA SHAHU
SATAM
RAJENDRA SHANKAR
PATIL
RAJENDRAKUMAR
SHANKAR KHAPE
RAJENDRAN C
RAJESH AGRAWAL
RAJESH AMRITLAL
TRIVEDI
RAJESH
CHADALAVADA
RAJESH CHANDRA SEN
RAJESH DIGAMBAR
REDKAR
RAJESH HOTALDAS
GURBANI
RAJESH HUKKU
RAJESH INANI
RAJESH JAISINGHANI
Name
State
GRAM WADI, BABULAL
MAHARASHTRA
PANDEY- CHAWL, 13 HR X RD
J/3 PALM ACRES HSG SOCIETY MAHARASHTRA
MAHATMA PHULE ROAD
PLOT NO 23 BEHIND
MAHARASHTRA
DYANESHWAR MANDIR DENA
AT AND POST ZARGADWADI MAHARASHTRA
TALUKA BARAMATI DIST
10/N 7 B, NARAYANASAMY TAMIL NADU
STREET SOUTH
WARD NO. 16 BALAGHAT
MADHYA
M.P. INDIA
PRADESH
C/O SULBHA TRIVEDI DOOR TAMIL NADU
NO 161/10 FLAT NO 723
BLOCK 7 SANGAM
DNO 15 11 191 RAMAN
ANDHRA
NAPET NEAR RAMA TALKIES PRADESH
C-3/4, BANERJEE PARA ROAD WEST BENGAL
KOLKATA MUNICIPAL CORPN
949 DEVICHHAYA 2ND FLOOR MAHARASHTRA
NO 8 PRABHADEVI RD NR
JALARAM NAGAR, ADARSH
MAHARASHTRA
COLONY AKOLA
KOTAK SECURITIES LIMITED MAHARASHTRA
NIRLON HOUSE 2ND FLOOR
2/11,MAHESH NAGAR
MADHYA
INDORE MP India
PRADESH
601, 6TH FLR, MERRY APTS, MAHARASHTRA
PLOT NO. 76/77, MARVE RD,
194 of 305
e
Securities
Amount
Due(in
Rs.)
400067 1203370000026090
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
55.00 25-Sep-2015
400081 IN30267933400300
27.50 25-Sep-2015
425201 IN30023911200504
110.00 25-Sep-2015
413102 1304140000960253
5.50 25-Sep-2015
636102 IN30017510423272
137.50 25-Sep-2015
481001 1201060100179029
44.00 25-Sep-2015
600010 IN30290242922403
5.50 25-Sep-2015
506002 IN30115120366088
55.00 25-Sep-2015
700041 1203840000294036
27.50 25-Sep-2015
400025 IN30047643319193
275.00 25-Sep-2015
444004 1203970000046870
737.00 25-Sep-2015
400018 IN30021411861756
8250.00 25-Sep-2015
452001 1301760000620721
110.00 25-Sep-2015
400064 1201070300011131
110.00 25-Sep-2015
First Name
RAJESH JEEVAN TILVE
RAJESH KISHANLAL
TAWARI
RAJESH KITHANIA
RAJESH KUMAR
RAJESH KUMAR
RAJESH KUMAR
RAJESH KUMAR
RAJESH KUMAR GUPTA
RAJESH KUMAR GUPTA
RAJESH KUMAR
RAJESH KUMAR SETHIA
RAJESH M
RAJESH PODDAR
RAJESH PRABHAKAR
RAJESH R BATTIWALA
RAJESH RAMANLAL
MEHTA
RAJESH RAMANLAL
SONI
Name
MANOHAR RADIO SERVICE
NEHRU CHOWK NIPANI
VYANKATESH NAGAR,
BEHIND RADHAKRISHNA
MR RAJESH KITHANIA CO
KITHANIA MARKETING
24, FAUJI GALI MAKHDAAM
VILL- SITHI KAZIPARA
JAMUNA BRICK WORKS
PURAN CHAND KOTHY B/H
DINA NAGAR GURDASPUR
SANTHOSH BHAVANAM
MUTHUKATTUKARA
SMQ 109/14 IIBRD AF
A 10 30 PRAHLAD GHAT
D 230 ROAD NO 11 PTPS
60/260, HARIPADA DUTTA
LANE 3RD FLOOR KOLKATA
SARADA MANDIR CSB LANE
OTTAPALAM OTTAPALAM
RAJA BLDG 4TH FLOOR OPP
ASTC BUS STOP H B ROAD
KAUNDAL TALAV TALUKA
5154/30/A (F F) PRAKASH
SHOPPING CENTRE STATION
221 A SHRAMSAFALYA,
KOTALI PO-MAHAD, RAIGAD
SONI FALIA, NR. CHIP WAD,
AT & PO. PADARA, DIST-
State
e
Securities
KARNATAKA
591237 1202890000188775
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
27.50 25-Sep-2015
MAHARASHTRA
444006 1303580000011238
44.00 25-Sep-2015
WEST BENGAL
734405 IN30021412108686
16.50 25-Sep-2015
PUNJAB
WEST BENGAL
144001 IN30105510167782
700126 IN30295120032948
16.50 25-Sep-2015
165.00 25-Sep-2015
PUNJAB
143531 1202990005178488
5.50 25-Sep-2015
KERALA
690504 IN30189510478287
5.50 25-Sep-2015
MAHARASHTRA
UTTAR PRADESH
JHARKHAND
WEST BENGAL
422221
221001
829119
700033
KERALA
679101 1204470002616876
5.50 25-Sep-2015
ASSAM
781001 1203790000056605
110.00 25-Sep-2015
MAHARASHTRA
GUJARAT
402107 IN30023911997444
393001 IN30039413066700
55.00 25-Sep-2015
55.00 25-Sep-2015
MAHARASHTRA
402301 1201090001766957
55.00 25-Sep-2015
GUJARAT
391440 1203820000016423
55.00 25-Sep-2015
195 of 305
IN30267936634723
IN30021413400384
IN30290240888918
1201090001742604
Amount
Due(in
Rs.)
55.00
55.00
148.50
275.00
25-Sep-2015
25-Sep-2015
25-Sep-2015
25-Sep-2015
First Name
RAJESH RAMNIKLAL
SHAH
RAJESH SAGARMAL
JAIN
RAJESH SHANKARLAL
AGRAWAL HUF
RAJESH SITARAM
KAKAR
RAJESH TATYAJI
DOIFODE
RAJESH VALECHA
RAJESHBHAI
PRAGJIBHAI
RAJESHKUMAR
HARILAL THANKI
RAJESWARI M G
RAJIB CHAKRABORTY
RAJIB KAR
RAJINDER KUMAR
SACHDEVA
RAJINDER SINGH
RAJINDER SINGH
RAJIV CHHABRA
Name
KHARA KUVA CHOWK TALAV
MA PALITANA DIST.
15/163, SURAMYA
APARTMENTS MIRAMBICA
ROAD, SOLA HOUSING-RING
WARD NO.16 BALAGHAT
BALAGHAT M.P INDIA
10-A, NIDHIVAN NEAR
HOLIDAY INN UMRA, ATHWA
C O RAJNESH KAPARDE
ROOM NO 21 LAGHUVETAN
RAJDEEP HOSPITAL,
BAIRAGARH, BHOPAL
45,ANKUR SOC A.K.ROAD
SURAT SURAT GUJARAT
KHODIAR SOCIETY HMP
COLONY NEAR ANAND
NO 69/45 D JAYASREE ILLAM,
MOUNT PLEASANT
17/3 NEWTON AVENUE B
3, STADIUM PARA SANTIPUR
POST NADIA DISTRICT WEST
S/O SH MADAN LAL
MUKTSAR ROAD JAITU VIA
HOUSE NO 122, NAVI ABADI
SUKARPUR DERA BABA
SF -3, FLAT NO. 81,
BARADWARI, SUPERVISION
3/16 Road No 8 Roop Nagar
State
e
Securities
GUJARAT
364270 IN30199110164288
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
27.50 25-Sep-2015
GUJARAT
380063 IN30290241049407
93.50 25-Sep-2015
MADHYA
PRADESH
GUJARAT
481001 1201060100104260
5.50 25-Sep-2015
395007 1203320000064631
5.50 25-Sep-2015
MAHARASHTRA
440014 IN30112716693848
220.00 25-Sep-2015
MADHYA
PRADESH
GUJARAT
462030 IN30226911341077
55.00 25-Sep-2015
395008 1202470000148431
38.50 25-Sep-2015
GUJARAT
360575 1203320000624283
5.50 25-Sep-2015
TAMIL NADU
643102 IN30169610611034
55.00 25-Sep-2015
WEST BENGAL
WEST BENGAL
713205 IN30165310153820
741404 IN30169610353127
55.00 25-Sep-2015
110.00 25-Sep-2015
PUNJAB
151202 IN30302852771750
55.00 25-Sep-2015
PUNJAB
143505 IN30169610838558
115.50 25-Sep-2015
JHARKHAND
831001 1203000000142606
33.00 25-Sep-2015
DELHI
110007 IN30009510020968
275.00 25-Sep-2015
196 of 305
Amount
Due(in
Rs.)
First Name
RAJIV DATTATRAYA
RAJIV JAIN
RAJIV KUMAR
RAJIV SAHU
RAJIV VASUDEV
KHATKHATE
RAJKUMAR GOPALDAS
CHANDAK
RAJKUMAR RATILAL
RAJKUMAR
SHIVANDAS SUKHEJA
RAJNI BHADANI
RAJNI GUPTA
RAJNI KUNDRA
RAJNI SHARMA
RAJNIKANT BABULAL
PATEL
RAJNISH KUMAR
RAJU BHIKA GUJAR
RAJU
CHANNABASAPPA
RAJU D
Name
45006 COUGAR CIR
OPP SBI JALANDHAR J 40
MATHURA NGR SODAL ROAD
5 HAWTHORN GROVE OADBY
D-10 HAL TOWNSHIP
11/6 KRISHNA KAUMUDI
BUILDING NR. BHOSALE HSE
HIWARKHED ROAD, AKOT,
AKOT, MAHARASHTRA INDIA
BAZARPETH . . SANGAMNER
SHYAM NAGAR C/O AJANTA
ENTERPRISE RADAR MAIN
FLAT NO 3C KHUSHI ENCLAVE
ROAD NO 8 HAWAI NAGAR
NIRMAL NIKETAN 8 SWARAN
PARK KAPURTHALA ROAD
HOUSE NO 13/117 PLOT NO
254 NEAR 100 FEET ROAD
467/6 SHASTRI NAGAR
KUBER NAGAR NR. GL PATEL
HIGH SCHOOL UNJHA
E R PROCUMENT C/O CE
NHPC LTD TEESTA ST V HE
102 SAI ARCADE SHIVAJI
ORACLE INDIA PVT LTD
BANNERGATTA RD NO3
ORACLE TECHNOLOGY PARK
VENGAVILA PUTHEN VEEDU
THAZHAMEL ANCHAL
State
e
Securities
Amount
Due(in
Rs.)
MAHARASHTRA
PUNJAB
999999 1202350000097340
144001 IN30021411995152
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
275.00 25-Sep-2015
77.00 25-Sep-2015
MAHARASHTRA 999999 IN30302853312700
UTTAR PRADESH 226016 1202000000165130
MAHARASHTRA 411004 1203840000346381
577.50 25-Sep-2015
55.00 25-Sep-2015
55.00 25-Sep-2015
MAHARASHTRA
444101 1203390000042079
137.50 25-Sep-2015
MAHARASHTRA
GUJARAT
422605 1202160000014613
361006 1202990002464625
5.50 25-Sep-2015
27.50 25-Sep-2015
JHARKHAND
834003 IN30267933417319
275.00 25-Sep-2015
PUNJAB
144002 IN30143610575976
137.50 25-Sep-2015
PUNJAB
143001 IN30018311616706
66.00 25-Sep-2015
UTTAR PRADESH 250004 IN30112715770610
GUJARAT
384170 1302080400136240
93.50 25-Sep-2015
165.00 25-Sep-2015
SIKKIM
737134 1202990000417679
55.00 25-Sep-2015
MAHARASHTRA
KARNATAKA
410206 IN30154917996886
560029 IN30051313471265
55.00 25-Sep-2015
99.00 25-Sep-2015
KERALA
691306 IN30023910133013
27.50 25-Sep-2015
197 of 305
First Name
RAJU GEORGE
RAJU IRRAPPA JUNJA
RAJU KADYA POOJARI
RAJU THOMAS
RAJVILAS GUPTA
RAKESH AHUJA
RAKESH JASHBHAI
PATEL
RAKESH KULKARNI
RAKESH
RAKESH KUMAR
CHOWDHURY
RAKESH KUMAR
RAKESH M BAMANE
RAKESH NANDAN
RAKESH PRASAD
RAKESH TICKOO
RAKESH TIWARI
RAKESHKUMAR
AMRUTBHAI PATEL
RAKHI RANJANA
Name
State
SREE RESMI TC 9/1999
KERALA
KOCHAR ROAD
H/98, SAKHAR PETH,
MAHARASHTRA
HEENA COMPLEX FLAT 8
MAHARASHTRA
NEAR BHAGWAT GEETA
ARACKAL SAJUVILLA
KERALA
1-2-234/1/A, NEW SBH
ANDHRA
COLONY DOMALGUDA
PRADESH
AD-12 SHALIMAR BAGH
DELHI
10, ANAND BAUG SOCIETY
GUJARAT
SINDHWAI MATA ROAD
MBT OBEROI ESTATES
MAHARASHTRA
GARDEN WING 1 NEXT TO
7 / 13 LAKHPAT RAI LANE
UTTAR PRADESH
C 6/6 ALLAUDDIN KHAN BITHI WEST BENGAL
CITY CENTRE DIST BURDWAN
F -24/173, SECTOR -3 ROHINI DELHI
FLAT-402 B WING 4TH FLOOR MAHARASHTRA
NATIONAL AVENUE AKURLI
L 739 SHASTRI NAGAR DISTT UTTAR PRADESH
390 I- 1 ROAD BOPALPURA
RAJASTHAN
NO.112/C, DURGA NAGAR
JAMMU AND
EXTENSION TALAB TILLO
KASHMIR
1/8 ARCHANA COMPLEX 1250 MADHYA
TULSI NAGAR BHOPAL
PRADESH
C\O VISHWAS KIRANA
GUJARAT
STORES OPP.PETROL PUMP
FLAT NO 702 7TH FLR
MAHARASHTRA
GARDEN COURT
198 of 305
e
Securities
Amount
Due(in
Rs.)
695010 IN30163740645293
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
88.00 25-Sep-2015
413005 IN30226911380652
411033 IN30047643072497
11.00 25-Sep-2015
154.00 25-Sep-2015
688505 IN30267932557394
500029 1203910000010524
27.50 25-Sep-2015
27.50 25-Sep-2015
110052 IN30020610191490
390010 IN30199110368552
55.00 25-Sep-2015
137.50 25-Sep-2015
400072 IN30051312819220
60.50 25-Sep-2015
211003 IN30088813670061
713216 IN30051314708563
27.50 25-Sep-2015
82.50 25-Sep-2015
110085 1203590000004477
400101 IN30302854324809
165.00 25-Sep-2015
1100.00 25-Sep-2015
250004 IN30267932231017
313001 IN30267933765623
180002 IN30169610231417
55.00 25-Sep-2015
66.00 25-Sep-2015
38.50 25-Sep-2015
462003 IN30302852097406
11.00 25-Sep-2015
383325 IN30305210126808
55.00 25-Sep-2015
400604 1304140001448781
27.50 25-Sep-2015
First Name
RAKHONDE SHYAM J
RAM ABHILASH
RAM KISHORE
RAM KISHORE
RAM KUMAR
NEKKALAPUDI
RAM KUMAR PRASAD
RAM KUMAR SHARMA
RAM LAL ROUT
RAM NAGEENA SINGH
RAM NAGINA SINGH
RAM NATH JHA
RAM PRAKASH JAGGI
RAM SANKAR DAS
RAM SHANKER
RAMA AGARWALA
RAMA HARISH DOSHI
Name
FLT 105 B1 BLK WELCOME
CITY SN 18/2 SUKHSAGAR
RZ 28 'A' STREET NO. 9
MADAN PURI SAGARPUR (
JA KA /8 SAROJANI NAYADU
MARG, LUCKNOW UTTAR
BHERJI KI HOTEL KE UPPER
DOOR NO 1 D N LAKSHMANA
REDDY BLDG NEAR VINAYAKA
LAYOUT DODDA THOGUR
C/O PRASAD MEDICAL HALL
DEODHARPUR TEKARI GAYA
H NO 5 SHAHEED BUDHRAM
SINGH MARG VASUNDHARA
Vill Bhataulia PO Mahuawa
E 121 DIVYA NAGAR COLONY
KHORABAR GORAKHPUR U P
SAHAYAK TEACHER V.M.
HIGH SCHOOL GOPALGANJ
WZ - 1280 / I / B, NANGAL
RAYA VILLAGE, GALI LOKVIR
B-44/15 RAJENDER NAGAR
RAM KRISHNAPALLY, MAIN
GATE, DIST.-BURDWAN,
E3/509 VINAY KHAND GOMTI
C/O PRADIP AGARWALA VILL
SUKANTA MORE, PO
HETSAGAR 3rd FLOOR BLOCK
NO. 6 NEAR MORARBAG
State
e
Securities
Amount
Due(in
Rs.)
MAHARASHTRA
411046 IN30051314026536
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
11.00 25-Sep-2015
DELHI
110046 IN30112715875516
412.50 25-Sep-2015
MAHARASHTRA
999999 1202650000020399
110.00 25-Sep-2015
RAJASTHAN
KARNATAKA
342001 1201090000245761
560100 IN30267934306674
16.50 25-Sep-2015
99.00 25-Sep-2015
BIHAR
824236 IN30245310018307
27.50 25-Sep-2015
DELHI
110096 IN30047642262667
27.50 25-Sep-2015
BIHAR
843301 IN30177410245239
UTTAR PRADESH 273008 1202760000025561
589.00 25-Sep-2015
27.50 25-Sep-2015
BIHAR
841428 1201092400058777
5.50 25-Sep-2015
DELHI
110046 IN30047642350892
27.50 25-Sep-2015
UTTAR PRADESH 243122 IN30118620065823
WEST BENGAL
713203 IN30210510103927
27.50 25-Sep-2015
33.00 25-Sep-2015
UTTAR PRADESH 226010 1203270000006225
WEST BENGAL
732123 1203450000427723
16.50 25-Sep-2015
55.00 25-Sep-2015
GUJARAT
55.00 25-Sep-2015
199 of 305
361001 1201090000660355
First Name
RAMA K SHETH
RAMA KRISHNA RAO R
NS
RAMA SHARMA
RAMA VARMA RAJA
RAMABEN P TANNA
RAMACHANDRAN P P
RAMADURAI
RAMAGYA SHARMA
RAMAKANTA
RAMAKRISHNA G T
RAMAKRISHNAN V
RAMANA SHETTY A
RAMANAIAH Y
RAMANANDA GUPTHA
RAMANATH
RAMANATHAN M
Name
B/104 DIAMOND
APARTMENT LOKAMANYA
FLAT NO 001 S K T MANSION
132/A 13TH MAIN 4TH CROSS
HAL 3RD STAGE KODIHALLI
FLAT 205 A BLOCK GOLDEN
CORNER APARTMENT
VANAMALI EASWARASEVA
PALACE THRIPUNITHURA
SOMESHWAR TRADING CO
VAKHARIYA BAZAR VERAVAL
SHREYAS HOUSE NEAR CIVIL
STATION VATAKARA
P O BOX 44169 ABU DHABI
AE.S.BY.MORE GANDHI
QRS NO 2RB 9/6 G B NAGAR
UNIT 8 BHUBANESWAR
GOPALAKRISHNA BUILDING
MENASE, BHARATHI NAGAR
101 RAMANI'S SYMPHONY
271 SANGANUR MAIN ROAD
SHREEKRUPA MEDICALS
PRIVATE BUS STAND
#11-23-2342, KALYANI
NAGAR DESHAIPET
KADLE BEEDI ARSIKERE
PO BOX 406 P C 114
118A INDIRA NAGAR
State
e
Securities
MAHARASHTRA
400092 IN30075710874929
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
82.50 25-Sep-2015
KARNATAKA
560008 IN30051312806522
176.00 25-Sep-2015
KARNATAKA
560037 IN30021412195500
110.00 25-Sep-2015
KERALA
682301 IN30290243559978
88.00 25-Sep-2015
GUJARAT
362265 IN30103924373525
55.00 25-Sep-2015
KERALA
673101 1201090001523241
82.50 25-Sep-2015
MAHARASHTRA
WEST BENGAL
ORISSA
999999 IN30302854035423
713201 IN30077310080515
751013 IN30051313910222
27.50 25-Sep-2015
55.00 25-Sep-2015
55.00 25-Sep-2015
KARNATAKA
577139 1201320000239247
27.50 25-Sep-2015
TAMIL NADU
641027 IN30039415357078
55.00 25-Sep-2015
KARNATAKA
571201 IN30189510296458
55.00 25-Sep-2015
ANDHRA
PRADESH
KARNATAKA
MAHARASHTRA
TAMIL NADU
506002 1202300000392071
110.00 25-Sep-2015
573103 IN30214810372596
999999 IN30290241484588
638001 IN30163740584482
38.50 25-Sep-2015
55.00 25-Sep-2015
676.50 25-Sep-2015
200 of 305
Amount
Due(in
Rs.)
First Name
RAMAPRASAD
KAPAGANTY
RAMASAMY S
RAMASWAMY
RAMCHANDRA
GURUPPA KALLED
RAMCHANDRA V
MOGHE
RAMDAS BHIKAJI
SONAWANE
RAMDAS NALE
RAMESH A CHAROLA
RAMESH BABU
OBULASETTY
RAMESH CHANDRA
AGRAWAL
RAMESH CHANDRA
RAMESH CHOUBEY
RAMESH DHANRJ
RAMESH DODEJA
RAMESH G HEGDE
RAMESH GUNDU
Name
State
D NO 1/8/32/20 REVENUE
ANDHRA
COLONY PEDDAPURAM
PRADESH
E-11-B ICL COLONY SANKARI TAMIL NADU
WEST SALEM TAMILNADU
94, Rajammal Layout
TAMIL NADU
42/2, VAZE GALLI, M KARNATAKA
VADGAON, BELGAUM,
14 BAXI BAGH COLONY EXTN MADHYA
INDORE
PRADESH
FLAT NO 20 PANCHAM/3
MAHARASHTRA
HOUSING SOCIETY MATE
NURSURRY ROAD SAVARKER
20/2 GRASIM STAFF COLONY MADHYA
BIRLAGRAM NAGDA (MP)
PRADESH
NANDI PARK SOCIETY NEAR GUJARAT
PANCHDEEP OPP AKSHVANI
BUILDING 2/A FLAT NO 404 MAHARASHTRA
NEAR GOPAL SHARMA
KASHI COMPLEX MASANI
UTTAR PRADESH
NEAR PETROL PUMP
161/42 PIPLIYA ROAD A B
MAHARASHTRA
C/O R N CHOUBEY, KUMAR WEST BENGAL
BAZAR, PARESH GANJ, DISTRALLIES PLOT DR KASAT GALLI MAHARASHTRA
3/2, NAVJEEVAN NAGAR,
MAHARASHTRA
BEHIND OLD MEDICAL
326 JANANI BLDG
KARNATAKA
ANDARHALLI
3320, BHAT GALLI, DISTKARNATAKA
201 of 305
e
Securities
Amount
Due(in
Rs.)
533440 IN30021411327205
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
176.00 25-Sep-2015
637303 1203840000119685
27.50 25-Sep-2015
641001 IN30287120232577
590005 1201320600002111
11.00 25-Sep-2015
11.00 25-Sep-2015
452006 IN30290241005123
132.00 25-Sep-2015
422013 IN30302852614803
55.00 25-Sep-2015
456331 IN30045010288287
55.00 25-Sep-2015
360005 IN30103924037390
93.50 25-Sep-2015
400079 IN30051312818137
363.00 25-Sep-2015
281001 1201090001888184
27.50 25-Sep-2015
999999 IN30021411740441
713347 IN30226910682221
126.50 25-Sep-2015
5.50 25-Sep-2015
444601 1203210000017585
413003 IN30109810643049
16.50 25-Sep-2015
27.50 25-Sep-2015
560091 IN30113513479152
55.00 25-Sep-2015
591237 1202000000127924
55.00 25-Sep-2015
First Name
RAMESH H
RAMESH KAMATH
RAMESH KUMAR
RAMESH KUMAR
RAMESH KUMAR
DUSANAPUDI
RAMESH KUMAR
RAMESH LAHU POLADE
RAMESH P S
RAMESH PRABHAKAR
DHANAVADE
RAMESH R
RAMESH SONAJIRAO
JADHAV
RAMESH
VIRCHANDBHAI PATEL
RAMESH VYANKATESH
NATEKAR
RAMESHBHAI G PATEL
RAMESHBHAI
PRABHUDAS PATEL
RAMESHCHANDRA D
Name
SHRI ANANTHA KRIPA, NEAR
KRISHI KENDRA,
3512, AQNA SPRINGS,
SHREEMAN MAIN ROAD
AMARA KHAIRACHAK
Q.NO. C2, TELEPHONE
EXCHANGE COMPOUND,
P.O:GODAVARIKHANI,D:KARI
HINDUSTAN ELECTRODES POA/P W NO 18 H NO 492 PLOT
NO 79/121 INDUSTRIAL
SALES TAX PRACTITIONER
IV/279G C KADER MEMORIAL
RIDDHI SIDDHI RAIWADI
COMPLEX AT TAL ALIBAG
11 PONMONI COLONY
MAHARAJA NAGAR
FLAT NO. B- 702, KAKADE
CITY, KARVE NAGAR, NR.
G-1, TAKSHILA APARTMENT
CHALA DAMAN ROAD VAPI
959, NEELRAJ SAMARTH
NAGAR NACHANE RATNAGIRI
10 VIHAR COMPLEX SARKARI
ART WAGHAWADI ROAD
RUPNAGAR AT & POSTTUNDAV TA- UNJHA
UNIQUE BATTERY MFG CO
State
e
Securities
KARNATAKA
576213 1201130000144180
MAHARASHTRA
BIHAR
UTTAR PRADESH
ANDHRA
PRADESH
999999
845305
221106
505209
JHARKHAND
MAHARASHTRA
835213 IN30112716546674
416115 IN30133019717072
275.00 25-Sep-2015
110.00 25-Sep-2015
KERALA
680506 1201580000030305
55.00 25-Sep-2015
MAHARASHTRA
402201 1201320000374612
110.00 25-Sep-2015
TAMIL NADU
627011 IN30017510122099
154.00 25-Sep-2015
MAHARASHTRA
411052 1302340000025493
93.50 25-Sep-2015
GUJARAT
396191 1202890000165922
55.00 25-Sep-2015
MAHARASHTRA
415639 1201091900037336
55.00 25-Sep-2015
GUJARAT
364002 IN30021412776233
137.50 25-Sep-2015
GUJARAT
384170 1202890000341170
5.50 25-Sep-2015
JHARKHAND
826001 IN30039414895275
275.00 25-Sep-2015
202 of 305
0000000000000656
IN30099910075134
IN30133019825867
1202330300064058
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
82.50 25-Sep-2015
3575.00
27.50
55.00
148.50
25-Sep-2015
25-Sep-2015
25-Sep-2015
25-Sep-2015
First Name
RAMESHCHANDRA
VRAJLAL VORA
RAMESHCHNDRA
DHIRAJLAL RANGREJ
RAMESHKUMAR
PARMAR
RAMESHKUMAR
SOBHAGCHAND
RAMESHWAR
SHRINIWAS RANDAD
RAMESWARI J
RAMJEE SINGH
RAMJI PRASAD SINGH
RAMJIBHAI BARVALIYA
RAMJITH RAVINDRAN
NAIR
RAMKRISHNA
PATHARE
RAMKUMAR GOEL
RAMKUMAR
PADMANABAN
RAMPAT SINGH
RANA PRATAP SINGHA
Name
State
NAVKAR,2.MARUTI NAGAR, GUJARAT
B/H.RACE COURSE PARK,
6 1800 OPP. KHANEHO
GUJARAT
MAHIDHARPURA
206, ANITA BUILDING NO.10, MAHARASHTRA
LHS LOKHANDWALA
LAKHANI CHOWK, TAL MAHARASHTRA
MALKAPUR DIST- BULDANA
AT MANGALWAR PETH
MAHARASHTRA
AMBAJOGAI DIST BEED BEED
30, MAHESWARI NAGAR II ST. TAMIL NADU
PEELAMEDU VELANKURICHI
FLAT NO- 1/11 I- TYPE,
JHARKHAND
ADITYAPUR BIHAR GOVT
TECHNICAL INSTITUTE
JHARKHAND
HOSTEL NO 3 INNER CIRCLE
26 RANCHHOD NAGAR
GUJARAT
SIMADA ROAD NANA
B - 1/11 BRAHMA AANGAN MAHARASHTRA
SALUNKE VIHAR ROAD
26 PRARTHANA SAMAJ ROAD MAHARASHTRA
PATHARE BLDG 1ST FLOOR
293,SHREENAGAR EXTN.
MADHYA
INDORE M.P.
PRADESH
VASUDARA 60
TAMIL NADU
DURAIRAJLANE
19/III TYPE CUSTOM COLINY GUJARAT
VILL.+P.O.+P.S DOMKAL NEAR WEST BENGAL
DOMKAL P.S. DIST.
203 of 305
e
Securities
Amount
Due(in
Rs.)
360001 1301990000101113
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
11.00 25-Sep-2015
395003 IN30084510518689
27.50 25-Sep-2015
400101 0000000000000543
1100.00 25-Sep-2015
443101 1202000000113212
44.00 25-Sep-2015
999999 1201090000773553
22.00 25-Sep-2015
641004 IN30015910681599
77.00 25-Sep-2015
831013 IN30231610143330
27.50 25-Sep-2015
831001 IN30045010494565
88.00 25-Sep-2015
395006 IN30084510557232
275.00 25-Sep-2015
411048 1302590000823504
176.00 25-Sep-2015
400057 IN30075710776293
55.00 25-Sep-2015
452001 IN30076510125475
104.50 25-Sep-2015
600114 IN30290241575613
110.00 25-Sep-2015
395007 IN30084510230086
742303 IN30032710516188
27.50 25-Sep-2015
495.00 25-Sep-2015
First Name
RANENDRA NATH
BHATTACHARJEE
RANGANATH S
BORGIKAR
RANGANATHAN M
RANGANAYAKI N
RANGASAMY K S V
RANGASWAMY P R
RANI
RANJAN BANIK
RANJANA MALHARI
MADNIKAR
RANJANA SHEKHAR
RANJANA V GULHANE
RANJANBEN A
RANJEET PRABHAKAR
DESHMUKH
RANJEET SINGH
RANJI GEORGE JOY
RANJIT KUMAR BAISYA
RANJIT LAL GUPTA
Name
2/9, MATANGINI HAZRA
BITHI SAIL COOPERATIVE CITY
PLOT NO 133 NGO S COLONY
JEWARGI COLONY GULBARGA
9/15, VELAN NAGAR
DHARAPURAM ROAD
NANDA VIHAR 39/2013,
OLD NO.4/647, NEW NO.
155/C, HUDCO COLONY
NO C 5 INCOME TAX STAFF
QUARTERS POOTHOLE ROAD
VILL.- KANAIGANJ
SADARGHAT P.O.+P.S.38 B RAJENDRA NAGAR
INDORE M.P. INDIA
G-203, SAMRAT NAGAR
APARTMENTS PALANPUR
MAHASUL COLONY, B 12,
B-30, SYAM SUNDER SOCIETY
BALAWANT APTS 302
RAJARAMPURI 13TH LANE
D - 1 / 25, RAJOURI GARDEN,
VAIDYAN VEETIL,III/180B
CHEMBUMUKKU KAKKANAD
C/O DIPAK BAISYA
DAWAGURI COOCH BEHAR
8, MAYUR ENCLAVE, BEHIND
KAINTAL PETROL PUMP,
State
e
Securities
WEST BENGAL
713216 IN30036010514442
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
55.00 25-Sep-2015
KARNATAKA
585102 1201090002643315
27.50 25-Sep-2015
TAMIL NADU
642126 IN30017510250439
5.50 25-Sep-2015
KERALA
TAMIL NADU
KARNATAKA
KERALA
682016
636002
577301
680004
WEST BENGAL
742123 IN30032710511798
55.00 25-Sep-2015
MADHYA
PRADESH
GUJARAT
452012 1202490100008307
5.50 25-Sep-2015
395009 1201070000116978
55.00 25-Sep-2015
MAHARASHTRA
GUJARAT
MAHARASHTRA
444001 IN30226910505571
395006 1203440000079273
416008 IN30267933729958
55.00 25-Sep-2015
27.50 25-Sep-2015
110.00 25-Sep-2015
DELHI
KERALA
110027 1203000000016184
682030 1202390000193928
99.00 25-Sep-2015
27.50 25-Sep-2015
WEST BENGAL
736156 1202890000556022
16.50 25-Sep-2015
PUNJAB
147001 IN30198310252824
22.00 25-Sep-2015
204 of 305
IN30169610000482
IN30023911575230
IN30169610145220
IN30267932412344
Amount
Due(in
Rs.)
55.00
55.00
27.50
22.00
25-Sep-2015
25-Sep-2015
25-Sep-2015
25-Sep-2015
First Name
RANJIT PRASAD SINGH
RANJITH KUMAR
RASAPPAN R
RASHI TANDON
RASHID MUBARAK
MUJAWAR
RASHINKAR SANTOSH
BHAUSAHEB
RASHIQA JAMEEL
RASHMI
RASHMI BHATNAGAR
RASHMI C N
RASHMI C PETER
RASHMI DIWEDY
RASHMI RAJENDRA
GOSAVI
RASHMI SHETTY
RASHMI SHETTY
RASMIKANT VALJIBHAI
RATHOD NAYAN
Name
State
707 NEW SITARAMDERA, P.O. JHARKHAND
AGRICO, JAMSHEDPUR,
151 85 A MAIN BAZAR
TAMIL NADU
KURUMPAN THOTTAM
TAMIL NADU
H NO 124 , RANJIT NAGAR . PUNJAB
VILL- PADLI PO- SATARA
MAHARASHTRA
ROAD TEH- KOREGOAN DISTTWARD NO 2 , SANJAY NAGAR MAHARASHTRA
TAL SHRIRAMPUR
# NO.12/1, 5TH CROSS,
MAHARASHTRA
DINNUR , R.T.NAGAR,
C/O DR SITA SINGH PLOT NO JHARKHAND
3268 RD NO 4 ASHOK NAGAR
84/224 RAM KUTI KATRA
UTTAR PRADESH
MAQBOOL GANJ BEHIND OLD
1239 15TH MAIN ROAD
KARNATAKA
NISARGA BTM LAYOUT
MBT LTD SHARDA CENTRE
MAHARASHTRA
ERANDWANE OFF KARVE RD
HOUSE OF P.P.KOHILI
JHARKHAND
P.P.COMPOUND NEAR
S MANGAL MURTI APPT
MAHARASHTRA
JANARDHAN SWAMI NAGAR
SRI SAI KRIPA AVARAL
KARNATAKA
HOSAMANE AVARAL P O,
A/41 DARSHINA PARK 10TH MAHARASHTRA
ROAD JUHU SCHEME
Karia Nivas 2 Rajput Para 1st GUJARAT
KOLI VADA, UNA.
GUJARAT
205 of 305
e
Securities
831009 IN30226910704409
643001
638056
144001
415010
1202990004130507
IN30039413547924
1202300000264239
IN30231610193109
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
77.00 25-Sep-2015
110.00
16.50
137.50
38.50
25-Sep-2015
25-Sep-2015
25-Sep-2015
25-Sep-2015
413709 IN30216410152407
27.50 25-Sep-2015
999999 0000000000000610
990.00 25-Sep-2015
834002 IN30290240758858
27.50 25-Sep-2015
226018 IN30133019605430
27.50 25-Sep-2015
560076 IN30290241902179
27.50 25-Sep-2015
411004 IN30051313473996
1650.00 25-Sep-2015
834001 1202990004973819
2249.50 25-Sep-2015
422003 1203320002127179
16.50 25-Sep-2015
574103 IN30189510448433
49.50 25-Sep-2015
400049 IN30133019301476
143.00 25-Sep-2015
360001 1203330000034960
362560 IN30097410749171
137.50 25-Sep-2015
82.50 25-Sep-2015
First Name
RATNA BISWAS
RATNA SINHA
RATNAKANT M TIGDI
RATNESH BHUSHAN
SINHA
RAVI B
RAVI BASANTANI
RAVI KEDIA
RAVI KUMAR JAIN
RAVI KUMAR
KARLAPATHI
RAVI KUMAR PALEPU
RAVI MOTILAL
MULTANI
RAVI PRASAD
PIDAPARTHI
RAVI R CHAUHAN
RAVI RAM
RAVI RAVINDER
RAVI SINGH
Name
QR.NO.L-31,SAGAR BHANGA
COLONY DURGAPUR-II
C/O S THAKUR QTR NO 3535
SECTOR 12/B BOKARO STEEL
54/J SONAPUR LANE WORLI
SIX DEE TELECOM SOLUTIONS
PVT LTD NO.5, 100 FEET RING
ROAD, BTM LAYOUT 1ST
MAIN ROAD YADAMARI
CHITTOOR ANDHRA PRADESH
19 A LUKERGANJ ALLAHABAD
H-8 INDIRA NAGAR STATION
ASHOK TEA CENTRE LAL
MAHINDRA BRITIESH
TELECOM LTD SHARDA
18, FLORENCE ROAD,
56, KUSHI NAGAR.
OPP.SURYA KIRAN TOWER,
ADE-6,GTPS STAFF
QUARTERS, DOWLAI
ESSAR CONSTRUCTION LTD
REFINARY PROJECT SITE
DVC PUTKI GOMD IV Q H 25
C/O R MURALI H NO 16 11
741/B/A1 303 SHUBODAYA
RESIDENCY SHALIVAHANA
HOUSE NO 7 ROOM NO 2 IST
FLOOR 23RD MAIN
MARENAHALLI J P NAGAR
State
e
Securities
WEST BENGAL
713211 IN30077310010018
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
110.00 25-Sep-2015
JHARKHAND
827012 1204470003068999
110.00 25-Sep-2015
MAHARASHTRA
KARNATAKA
400025 IN30075710908667
560068 IN30267933586084
27.50 25-Sep-2015
275.00 25-Sep-2015
ANDHRA
PRADESH
UTTAR PRADESH
RAJASTHAN
BIHAR
MAHARASHTRA
517422 IN30023911793137
66.00 25-Sep-2015
MAHARASHTRA
MAHARASHTRA
999999 0000000000000475
440014 1302340000133957
1732.50 25-Sep-2015
55.00 25-Sep-2015
ANDHRA
PRADESH
GUJARAT
533125 IN30226910845476
11.00 25-Sep-2015
361305 IN30021412233939
5.50 25-Sep-2015
JHARKHAND
ANDHRA
PRADESH
826001 IN30267934382278
500036 IN30115121495458
71.50 25-Sep-2015
440.00 25-Sep-2015
KARNATAKA
560078 IN30021412351488
445.50 25-Sep-2015
206 of 305
211011
333001
845438
411014
1202990001372866
1202990004134900
IN30290242507964
1202990001794081
Amount
Due(in
Rs.)
5.50
269.50
16.50
495.00
25-Sep-2015
25-Sep-2015
25-Sep-2015
25-Sep-2015
First Name
RAVI VASANT KELKAR
RAVICHANDRAN K
RAVIKANT ATMARAM
BHAGWAT
RAVIKANTBHAI
BHIKHABHAI THAKKAR
RAVINDER AHUJA
RAVINDER SINGH
RAVINDER SINGH
RAVINDER SINGH
TULSI
RAVINDRA CHAITANYA
E
RAVINDRA
CHANDRAKANT
RAVINDRA GOPAL
TUPE
RAVINDRA KUMAR
RAVINDRA KUMAR M
RAVINDRA RAJARAM
PATIL
RAVINDRA S
RAVINDRA
SATYANARAYAN
RAVINDRA TUKARAM
Name
1 TRIVENI APT., CAMP ROAD
NO:88, WEST BAZAAR
STREET, SENDAMANGALAM
5- 62, NR VYANKATRAO HIGH
SCHOOL, NARAYAN PETH
THAKKAR SHOPPING CENTRE
BAJWA DIST BARODA
53/A RAJPUR ROAD
7 WAY LANE GOKHALE MARG
HAZARATGANJ LUCKNOW U
A 2/110 JANAKPURI NEW
IBP CO LTD BLOCK III 5TH
FLOOR PARYAWAS BHAWAN
25 II 767 POLICE COLONY
NELLORE ANDHRA PRADESH
710 TARA TOWERS GANPATI
PETH SANGLI SANGLI
15, GURUMAHIMA,
GUPUNAGAR, JAYABAI
BANK ROAD, ISLAMPUR
11 14 8 1 103 FLAT NO 103
LAXMI VYDEHI RESIDENCY
701 'A' WARD, RADHANAGRI
ROAD, JUNA VASHI NAKA
H NO 160 1 PETE BEEDI
HOLENASIPUR HASSAN DIST
1/1/408 PARAS NAGAR
NANDED MAHARASHTRA
SONGEWADI ASHIYE ROAD
State
e
Securities
MAHARASHTRA
TAMIL NADU
423203 1201750200060018
637409 1201160700000312
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
225.50 25-Sep-2015
27.50 25-Sep-2015
MAHARASHTRA
416115 IN30226911089920
33.00 25-Sep-2015
GUJARAT
391310 IN30112715105539
55.00 25-Sep-2015
UTTARAKHAND 248001 IN30223610268527
UTTAR PRADESH 226001 1202990001135800
110.00 25-Sep-2015
27.50 25-Sep-2015
DELHI
MADHYA
PRADESH
ANDHRA
PRADESH
MAHARASHTRA
110058 IN30223611132493
462011 IN30021411495599
77.00 25-Sep-2015
137.50 25-Sep-2015
524003 IN30021412705238
110.00 25-Sep-2015
416416 1201060000233201
11.00 25-Sep-2015
MAHARASHTRA
422101 1201090700010809
55.00 25-Sep-2015
BIHAR
ANDHRA
PRADESH
MAHARASHTRA
842001 1201910100475966
500074 IN30023911504210
27.50 25-Sep-2015
11.00 25-Sep-2015
416012 1201060000280909
550.00 25-Sep-2015
KARNATAKA
573211 IN30021412541120
55.00 25-Sep-2015
MAHARASHTRA
431602 1201320000597015
5.50 25-Sep-2015
MAHARASHTRA
416602 1304140000909882
27.50 25-Sep-2015
207 of 305
Amount
Due(in
Rs.)
First Name
RAVINDRAN P S
RAVIPRASAD
NARAYAN
RAVISEN SINGH
RAWAT BHUPENDRA
SINGH
RAWEL SINGH
RAWINDRA
MEHENDALEY
RAXA PRAKASH
MARFATIA
RAZAKBHAI
MUSEJIBHAI KAPADIA
RAZAKBHAI
MUSEJIBHAI KAPADIA
REDDI CHYTHANYA
DEEPTHI
REETA GUPTA
REETA R KINI
REETA TREHAN
REETA VIJAYBHAI
BHATT
REGI PALLICKAL
CHACKO
REKHA AGRAWAL
Name
State
PARAMJYOTHI KIZHAKETHIL KERALA
HOUSE P O EYYAL VIA
D NO 3 32 2759 GURUKRIPA KARNATAKA
NEAR SUBRAMANYA SADANA
16 A SHIVPUR MAHADEV
UTTAR PRADESH
JHARKHANDI TUKRA NO 1
53 DUDHIYA KANESH JI
RAJASTHAN
SAJJANGARH ROAD UDAIPUR
MR. RAWEL SINGH C/O- SHOE ORISSA
CENTRE, LAL BUILDING MAIN
PRAKASH, 759/75/3, DECCAN MAHARASHTRA
GYMKHANA COLONY, PUNE
37 SANGNA SOC NAER
GUJARAT
NAVYOG COLLEGE RANDER
13,AISHA ROAD HOUSE
GUJARAT
TAROTA BAZAR SANGAWAD
SUPRIM APT 2ND FLOOR 200 GUJARAT
RANGUN NAGAR NAVSARI
40 5 2 MARUTHI TOWERS
ANDHRA
TIKKIL ROAD VIJAYAWADA
PRADESH
P O BOX 5612 RAS AL
MAHARASHTRA
4.125 B, SRINIVAS NAGAR
KARNATAKA
KUNJIBETTU SRI MAHAMAYA
45, RAFI AHMAD KIDWAI
WEST BENGAL
32/2, SAHYOG NAGAR,
GUJARAT
VIJALPORE, NAVSARI,
MULAVELIL PALLICKAL
KERALA
HOUSE KUMPLATHAMON PO
W/O DR. A. K. AGRAWAL
CHHATTISGARH
208 of 305
e
Securities
Amount
Due(in
Rs.)
680501 IN30163740158548
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
33.00 25-Sep-2015
575003 1202990004155488
5.50 25-Sep-2015
273008 1202760000022691
27.50 25-Sep-2015
313001 IN30115123402222
27.50 25-Sep-2015
769012 1202650000024015
275.00 25-Sep-2015
411004 1203950000003836
27.50 25-Sep-2015
395009 IN30084510561069
275.00 25-Sep-2015
396445 1201090000913248
38.50 25-Sep-2015
396445 IN30021411998384
27.50 25-Sep-2015
520010 IN30102221360875
110.00 25-Sep-2015
999999 IN30048412406876
576102 IN30169610047872
137.50 25-Sep-2015
275.00 25-Sep-2015
700016 IN30111920101539
396450 1203610000047633
55.00 25-Sep-2015
27.50 25-Sep-2015
689662 1304140001917806
55.00 25-Sep-2015
497451 1202650000025378
27.50 25-Sep-2015
First Name
REKHA BHAT
REKHA DEVI
REKHA GUPTA
REKHA JAIN
REKHA MADEKA
REKHA MANGLIK
REKHA MANOHAR
KOTHARI
REKHA NANDI
REMA E
REMANI
REMESH M S
RENJITH R
RENU BHARGAVA
RENU CHOUDHARY
RENU PURI
RENU SAINI
RENUKA M
Name
State
OPP CANARA BANK
KARNATAKA
CARSTREET MANGALORE
M/S - BABULAL JAIN H.B.
ASSAM
41/486, SETH RAM JAS LANE UTTAR PRADESH
303 3RD FLOOR SRI
KARNATAKA
SAMBHAVNATH
JAGDISH TALKIES PO WEST BENGAL
SITARAMPUR DIST GEETA BHAVAN 141 NARHI UTTAR PRADESH
105 AMBALAL PARK PANI
GUJARAT
TANKI ROAD KARELIBAG
C/O KARTICK NANDI VILL & WEST BENGAL
PO-GALIA DIST-BANKURA
BLOCK A-102 NEELADRI
KARNATAKA
MAHAL 45/6 NANDI DURG
NO. 49/515 THEJUS PARAYIL KERALA
MULLAPPILLY HOUSE
KERALA
IRANIKULAM P.O, KUZHUR
INDUSIND BANK LTD PLOT
MAHARASHTRA
NO. 21 SECTOR - 24 VASHI 381 1ST FLOOR HIG AWAS
UTTAR PRADESH
201 SHUBHAM APARTMENT 2 GUJARAT
OPP ARIHANT PARK PARLE
B-48, KISHAN KUNJ, NEW
PUNJAB
AMRITSAR G.T. ROAD
H.NO.46 SECTOR NO.1 A EXT JAMMU AND
KHOOWALI GALI LANE
KASHMIR
BEHIND RANGANATHA BOOK KARNATAKA
STORES NH-4 ROAD SIRA
209 of 305
e
Securities
Amount
Due(in
Rs.)
575001 1201090001291979
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
5.50 25-Sep-2015
784001 1201090001298581
226001 1203460000071690
560053 IN30214810011737
550.00 25-Sep-2015
27.50 25-Sep-2015
55.00 25-Sep-2015
713359 IN30069310050913
203.50 25-Sep-2015
226001 IN30133019721770
390018 IN30177411501327
27.50 25-Sep-2015
55.00 25-Sep-2015
722154 1203840000469522
27.50 25-Sep-2015
560046 1201090001296563
275.00 25-Sep-2015
682026 IN30023911785306
680734 1201090001539251
55.00 25-Sep-2015
55.00 25-Sep-2015
400705 IN30267931460408
22.00 25-Sep-2015
247667 IN30267932109487
395007 IN30133019109572
77.00 25-Sep-2015
137.50 25-Sep-2015
143001 IN30231620007236
27.50 25-Sep-2015
180012 IN30133020490962
55.00 25-Sep-2015
572103 1201060000765152
55.00 25-Sep-2015
First Name
RENUKA MISHRA
RENUKA R
RESHMA N SHAH
RICHARD ANDERSON
RICHARD D ALMEIDA
RIDDHISH
VAIKUNTHLAL
RIMMI SINHA
RINKU DEVI
RINKU KEDIA
RINKU MANDAL
RINKU PESWANI
RINTA BARUI
RISHABH AGGARWAL
RISHISH PANDEY
RITARAHUL PATEL
RITESH KUMAR SINGH
Name
H NO 15-3-542/D
GOWLIGUDA CHAMAN OLD
W/O RAMACHANDRA SHETTY
P H NO B 1201 S P S NAGAR
8/2083 NEW ROAD KOCHI
103 KANCHAN VIHAR SOUTH
TUKOGANJ INDORE
COSSES COTTAGE HEMMADY
POST KUNDAPURA
201, MAHAVIR COMPLEX,
OPP. MAHILA BANK, BALAJI
B1104, HILL GRANGE,
HIRANANDANI ESTATE
BACHCHI SADAN, PROFESSOR
COLONY, P.O.-MAITHON
74/2, MATRUMAL LOHIA
VILL + PO - DURLABHPUR PS GANGAJALGHATI DIST FLAT NO 4 SAHU PALACE
KRISHNA CHOWK NEW
25/3 GADADHAR MISTRI 2ND
BY LANE 42 SHIBPUR
553 I BLOCK BRS NGR
MG 58 SECTOR C ALIGANJ
Flat No. 8, First Floor, E - 9 S V
P ROAD, BORIVLI-WEST
QUARTER NO.116, CUSTOMS
QUARTERS SOUTH END,
State
e
Securities
ANDHRA
PRADESH
KARNATAKA
500012 0000000000000435
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
275.00 25-Sep-2015
577001 IN30023911017788
11.00 25-Sep-2015
KERALA
MADHYA
PRADESH
KARNATAKA
682002 IN30021410654984
452001 IN30154918115851
110.00 25-Sep-2015
550.00 25-Sep-2015
576249 1201090000686920
88.00 25-Sep-2015
GUJARAT
395003 1204310000010714
55.00 25-Sep-2015
MAHARASHTRA
400607 IN30023911262452
82.50 25-Sep-2015
JHARKHAND
828207 IN30210510194344
110.00 25-Sep-2015
WEST BENGAL
WEST BENGAL
711106 IN30289810039153
722133 IN30026310149886
181.50 25-Sep-2015
132.00 25-Sep-2015
MAHARASHTRA
411027 IN30051316422790
99.00 25-Sep-2015
WEST BENGAL
711104 1204470000151491
5.50 25-Sep-2015
PUNJAB
141012 1304140004812442
UTTAR PRADESH 226024 IN30290243629052
MAHARASHTRA 400103 1302790000109640
27.50 25-Sep-2015
5.50 25-Sep-2015
550.00 25-Sep-2015
KERALA
210 of 305
682003 IN30302851458777
Amount
Due(in
Rs.)
27.50 25-Sep-2015
First Name
RITU AGARWAL
RITU AGARWAL
RITU ARORA
RITU BANSAL
RITU GUPTA
RITU JAIN
RITU SHARMA
RIZWAN AHMAD
RM GOBI KRISHNAN
ROBIN T MATHEW
ROHAL TUKARAMJI
ROHINI APPASAHEB
SHINDE
ROHINI ARUNRAO
MORE
ROHINI VARMA
ROHIT BIRLA
ROHIT DAHYALAL
BRAHMBHATT
ROHIT DUBEY
Name
State
SARAS KUNJ RAMASHRAM
UTTAR PRADESH
COLONY CIVIL LINES
WO SH KAPIL AGARWAL
UTTAR PRADESH
ADVOCATE KOT STREET NEAR
64 H BLOCK SRI
RAJASTHAN
C/o Mr. DEEPAK BANSAL I.P. DELHI
COLLEGE FOR WOMEN C-4,
W/O SUBODH KUMAR GUPTA BIHAR
PUNJAB NATIONAL BANK
BLOCK NO 3 /PLOT 15
CHHATTISGARH
PRIYADARSHINI PARISHAR
F-2, LAWYER'S COLONY BYE UTTAR PRADESH
BUNGLOW NO 55 DLW
UTTAR PRADESH
778 NORTH RAJA STREET
TAMIL NADU
CHIP ENGINES 403 404
ANDHRA
ADITYA TRADE CENTRE
PRADESH
Radha Nagar Bhau Colony
MAHARASHTRA
KEDAR LAXMI NIWAS
MAHARASHTRA
MHAISAL TAL- MIRAJ SANGLI
B-2, SIDDHI, JAYSHANKAR
GUJARAT
SOC., NR. TIRTH DUPLEX,
FLAT NO 3 FIRST FLOOR
MAHARASHTRA
MADHUDEEPA
C/O K K SAHOO FLAT NO 15 WEST BENGAL
3RD FLOOR 41/D NARENDRA
4/B, OMKAR NAGAR I/S
GUJARAT
TAGORE NAGAR OLD PADRA
MBT OBEROI ESTATE GARDEN MAHARASHTRA
WING OFF SAKI VIHAR RD
211 of 305
e
Securities
244001 IN30021411837424
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
55.00 25-Sep-2015
244221 IN30021412258227
220.00 25-Sep-2015
335001 1201911100032681
110054 1202060000012590
110.00 25-Sep-2015
5.50 25-Sep-2015
823001 1205120000005718
27.50 25-Sep-2015
490020 IN30021412625289
27.50 25-Sep-2015
282005
221004
622001
500038
93.50
11.00
55.00
99.00
IN30155721275771
IN30290243643430
IN30039412141610
IN30047643465713
Amount
Due(in
Rs.)
25-Sep-2015
25-Sep-2015
25-Sep-2015
25-Sep-2015
444603 1201060100075671
416409 1202000000175375
27.50 25-Sep-2015
60.50 25-Sep-2015
390011 1201130000128576
5.50 25-Sep-2015
411038 IN30051312900349
440.00 25-Sep-2015
700056 1202990002993596
55.00 25-Sep-2015
390007 1202470000135439
55.00 25-Sep-2015
400072 IN30051312872868
16.50 25-Sep-2015
First Name
ROHIT KUMAR
ROHIT MANILAL
AGHARA
ROHIT RAMESH ROHRA
ROHIT TULSIDAS
ROSEMARY
PRASHANTH
ROSH VARGHESE
ROSHAN JOSEPH C R
ROSHAN LAL
ROSHAN
SUKESHKUMAR
ROSHANZAMIR Y
DIWAN
RUAM BISWAS
RUBINA ZUBAIR
ALLAPUR
RUBY AJAY BHURE
RUBY SAH
RUCHI BANTHIYA
RUCHI GUPTA
Name
735 JANTA FLAT GTB
44 MUKTANAND SOCIETY
NEAR SARSHVATI SCHOOL
A 6 VYAS CHS PLOT NO 131
MODEL TOWN 7 BUNGLOW
12, 1st FLR, ASHOPALAV APT
ROSEMARY PRASHANTH
ALAPATT PALATHINGAL
KUTTIKKATT HOUSE
PUTHENPEEDIKA
2/1413 PADINHARE
PONNUMPARAMBIL BEHIND
40/324, MAKHDOOM PURA,
MATHURESH PRASHANT
NAGAR, BGTI ROAD,
MADAR MOHALLA, NR.
YAKUTPURA, BARODA
G 5 MADHUSUDAN PLAZA
1ST FLOOR DIMNA ROAD
P2-801, OXFORD PREMIUM
OFF. SALUNKE VIHAR ROAD
NO 5 FIDALI BLOCK MOHAN
NAGAR NAGPUR
E27/273-16 MALDAHIYA DAS
NAGAR COLONY VARANSI UP
J 5 SECTOR 4 JAWAHAR
NAGAR JAIPUR RAJ JAIPUR
B 14 447 PARLAD NAGAR
State
e
Securities
DELHI
GUJARAT
110093 IN30302851101923
395009 IN30075711702979
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
44.00 25-Sep-2015
5.50 25-Sep-2015
MAHARASHTRA
400053 IN30302853665986
55.00 25-Sep-2015
GUJARAT
KERALA
395004 IN30305210111874
682016 IN30015910519373
825.00 25-Sep-2015
88.00 25-Sep-2015
KERALA
680642 IN30023912252810
11.00 25-Sep-2015
KERALA
673010 IN30023911260248
55.00 25-Sep-2015
PUNJAB
MAHARASHTRA
144001 IN30178210067798
443101 1202000000116665
55.00 25-Sep-2015
55.00 25-Sep-2015
GUJARAT
390006 1203500000126895
55.00 25-Sep-2015
JHARKHAND
831012 IN30021413010756
55.00 25-Sep-2015
MAHARASHTRA
411040 1201320000183959
335.50 25-Sep-2015
MAHARASHTRA
440001 IN30045013530349
2750.00 25-Sep-2015
UTTAR PRADESH 221001 1204470000591091
55.00 25-Sep-2015
RAJASTHAN
302001 IN30021412694334
55.00 25-Sep-2015
PUNJAB
146001 1304140000295018
137.50 25-Sep-2015
212 of 305
Amount
Due(in
Rs.)
First Name
RUCHI MISHRA
RUCHITA SINGH
RUCHY BANSAL
RUKHMINI
RUMA BHARALI
RUMA CHAUDHARY
RUMA SAHA
RUP SINHA
RUPAL BHAVIN MEHTA
RUPALI MATHUR
RUPALI PANDURANG
KAMATE
RUPAM DAS
RUPAM SAHAROY
RUPEE KHEMKA
Name
FLAT NO B804 NITESH
FLUSHING MEADOWS
SEEGEHALLI KADUGODI POST
B/14 YOGESHWAR PARK
SOCIETY MAKARPURA RD
C O MR VIJAY BANSAL
DHIRANDPURAM SHIV
W/O YOGESHA K G LIC DEVP
OFFICER T B EXTENSION
NAGAMANGALA TOWN
C/O BHARALI OPTICAL
5-C-101 JNV COLONY
BIKANER BIKANER
B. C. ROAD PO-GURIAHATI
DIST- COOCH BEHAR COOCH
BARSUL GRAM PANCHAYET
BARSUL-2 SADAR NEAR MILL
F/102 KALADEEP
APPARTMENTS BEHIND
C 3 IIND FLOOR V SERVICE
OFFICERS FLATS DRDO
LANE NO.1, RATNADEEP
VASAHAT, GANGANAGAR,
BLK 2 FLOOR 5 FLAT A 2
GOLEPARK CO OP HSG
A-10X/47, KALYANI DIST.
NADIA KALYANI WEST
22 A BRINDABAN BOSE LANE
State
e
Securities
KARNATAKA
560067 IN30051312816410
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
209.00 25-Sep-2015
GUJARAT
390009 IN30302850445898
49.50 25-Sep-2015
JHARKHAND
826004 IN30021412753575
55.00 25-Sep-2015
KARNATAKA
571432 IN30214810704954
33.00 25-Sep-2015
ASSAM
RAJASTHAN
785640 1201370000081538
334001 1201090001536073
27.50 25-Sep-2015
148.50 25-Sep-2015
WEST BENGAL
736101 1202890000413840
33.00 25-Sep-2015
WEST BENGAL
713124 1203840000214483
11.00 25-Sep-2015
GUJARAT
380015 IN30047642933789
93.50 25-Sep-2015
DELHI
110054 IN30267934456267
66.00 25-Sep-2015
MAHARASHTRA
416116 1203460000028133
55.00 25-Sep-2015
WEST BENGAL
700045 IN30021412367558
5.50 25-Sep-2015
WEST BENGAL
741235 1202650100026169
22.00 25-Sep-2015
WEST BENGAL
700006 IN30021413236969
192.50 25-Sep-2015
213 of 305
Amount
Due(in
Rs.)
First Name
RUPESH NAVNITLAL
SHAH
RUPESH PRANLAL
RUPESH SAXENA
RUPINDER KUMAR
KAUL
RUSSELL ROBERT
CRASTO
S A UDHAYA SHANKAR
S ANITHA BEGUM
S AYYAPPAN
S BALAJI
S CHITHRA
S DHANALAKSHMI
S EAKAMBARAM
S GOWRINATHAN
S HARIHARA SHARMA
S K ANAND
S K CHELLANI
S K JAIN
Name
A/167 RAMDEVNAGAR
SOCIETY BAPODJAKAT NAKA
BODKE NAGAR AT-POST TAL F 16 MEENAKSHI PURAM
UNION BANK OF INDIA
HAPPY VALLEY. NEAR-CST,
MUSSOORIE MUSSOORIE A/416, 4TH FLOOR, SAGAR
TECH PLAZA A.K. ROAD,
23/1 NARASAIAR STREET OLD
104 METTU STREET
FLAT B2 4C SBI HARBOUR
HEIGHTS NA SAWANT MARG
10/11 First Floor A P
Dhamodharasamy Nagar
47 - B / 7, K. M. K. BUNK
OPPOSITE ROAD, ANNUR
NO 8-1 WARD NO 15
ANNAMALAI NAGAR STREETNO 4/258/755 2 N G G O S
COLONY 3RD CROSS
OLD NO 59 NEW NO 27
SUBRAMANYA SWAMY KOIL
MALATHY NIVAS SOUTH OF
GOVT.BOYS HIGH SCHOOL
25/24 II FLOOR WEST PATEL
8/17 NEHRU ENCLAVE F F
BEHIND KALKAJI POLICE
C 3/175, YAMUNA VIHAR
State
e
Securities
GUJARAT
390021 1301670000285179
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
27.50 25-Sep-2015
MAHARASHTRA 410502 IN30028010200604
UTTAR PRADESH 250001 1202990003575612
MAHARASHTRA 999999 1201091000011027
11.00 25-Sep-2015
27.50 25-Sep-2015
55.00 25-Sep-2015
MAHARASHTRA
400083 1204350000006290
16.50 25-Sep-2015
TAMIL NADU
TAMIL NADU
MAHARASHTRA
600021 IN30154916827976
620008 IN30302850451609
400005 IN30035140023329
55.00 25-Sep-2015
110.00 25-Sep-2015
88.00 25-Sep-2015
TAMIL NADU
641028 IN30009511343218
110.00 25-Sep-2015
TAMIL NADU
641305 1202890000210867
60.50 25-Sep-2015
TAMIL NADU
641028 1204470002667811
110.00 25-Sep-2015
TAMIL NADU
635109 IN30021412882145
110.00 25-Sep-2015
TAMIL NADU
632001 IN30021410897489
5.50 25-Sep-2015
KERALA
695009 1202980000022933
11.00 25-Sep-2015
DELHI
DELHI
110008 IN30290242300655
110019 IN30021410013750
88.00 25-Sep-2015
203.50 25-Sep-2015
DELHI
110053 IN30001110436468
93.50 25-Sep-2015
214 of 305
Amount
Due(in
Rs.)
First Name
S KARTHIKEYAN
S KRISHNAKUMAR
S KUMARI
S M SIDDANANJAPPA
S MADHANAGOPAL
S MALLIKARJUNA
S MEENATCHI
SUNDARAM
S N GANANATH
S NAGARAJ
S NAGARAJA KUMAR
S NAVANEETHA
S NEELAKANDAN
S PALANIVELU
S R KUMAR
S RAMA MURTHY
Name
NO 23- C KRISNAPURAM
ROAD SOMANUR
44/8 ANNAI FLATS
KUMARAPPA STREET
2-132 JAYAKRISHNAPURAM
TEKKALI SRIKAKULAM
73 9TH CROSS 2ND BLOCK
2ND STAGE NAGARBHAVI
14 KOONANKULAM
DEVANGER SOUTH STREET
46/682F BUDHAWAR PETH
KURNOOL ANDHRA PRADESH
DOOR NO. 78,
KAILASANATHA PURAM,
FLAT NO102 SAPTAGIRI II
APPARTMENT ADJACENT TO
BTS BUS DEPOT CMK ACHKAT
98 B AGRAHARAM NORTH ST
WATRAP WATRAP
5/35 UPSTAIRS KAMAKOTI
TVS SRICHAKRA LIMITED (10
NO-19/11 PUNIYAKOTTI
NAGAR SACAVAN PATTAI
OSUVAKADU VELLA NALLAM
PALAYAM, THANNIR PANDAL
PALAYAM PO,
ASHOK MESS 50/113
DENTIST, MODERN DENTAL
CLINIC SUBBARAYANPET
State
e
Securities
TAMIL NADU
641023 IN30189510395364
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
11.00 25-Sep-2015
TAMIL NADU
600034 IN30302851002836
55.00 25-Sep-2015
ANDHRA
PRADESH
KARNATAKA
532201 1204470003022645
27.50 25-Sep-2015
560072 IN30214810228849
82.50 25-Sep-2015
TAMIL NADU
626125 IN30220110285275
55.00 25-Sep-2015
ANDHRA
PRADESH
TAMIL NADU
518002 IN30051313198139
82.50 25-Sep-2015
630302 1204160000004960
55.00 25-Sep-2015
KARNATAKA
560085 IN30051311246115
550.00 25-Sep-2015
TAMIL NADU
626132 1201090001789873
82.50 25-Sep-2015
TAMIL NADU
TAMIL NADU
TAMIL NADU
636016 IN30039413203302
625002 IN30039414216249
632001 IN30039414214497
55.00 25-Sep-2015
275.00 25-Sep-2015
11.00 25-Sep-2015
TAMIL NADU
637304 IN30226911714883
16.50 25-Sep-2015
TAMIL NADU
KARNATAKA
638002 IN30039414479119
562101 IN30113510036891
88.00 25-Sep-2015
192.50 25-Sep-2015
215 of 305
Amount
Due(in
Rs.)
First Name
S RAMAMOORTHY
S RAVI KANNAIAH
SINGH
S S BASAVANNA
S S JAHADEESWARAN
S S REDDY
S SARAVANA MUTHU
S SIDDHARTH
S SWAMINATHAN
S V SAVITHA
S V V A SUBBA
LAKSHMI
S VAIRAVAN
S VALARMATHI
S VEERASANGILI
S VINAITHEERTHAN
SAARTHAK MALIK
SABHA PATI SINGH
Name
NO-1604/A PHASE-II
44 104 DST IST FLR PRAKASH
NAGAR IIIRD LANE KURNOOL
NANDISH NILAYA
RAGAVENDRA NAGAR
NO 1173 1 SRIMURAGAN
ILLAM UPSTAIR SALEM
D.NO-20-205, BRAHMIN
STREET, MULAPET, NELLORE,
2 A PARUPUKARA STREET
NO 1 KENNEDY 1ST STREET
MYLAPORE CHENNAI
5/625-B KAMBAR STREET
IIND CROSS CHANNIGARAYA
DOOR NO 28-4-4 JAMPET
PEDDA VEDHI
4-17/10,ARUNACHALAM
AMBALAM ST KOTTAIYUR PO,
KARAIKUDI(TALUK) DISTC-25, RUBY APARTMENT
THIBAPALACE ROAD
NAIONAL CADET CORPS 3 JH (
GIRLS BN) NCC BARIATU
THAKLA HOUSE AMMAN
SANNATHI STREET
B 402 MANSARA APT
SECTOR 12B QR NO 4091
BOKARO STEEL CITY BOKARO
State
e
Securities
TAMIL NADU
ANDHRA
PRADESH
KARNATAKA
632009 IN30039414123622
518004 1202990000348020
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
55.00 25-Sep-2015
11.00 25-Sep-2015
573134 IN30113526073222
44.00 25-Sep-2015
TAMIL NADU
636102 IN30021411859909
33.00 25-Sep-2015
ANDHRA
PRADESH
TAMIL NADU
TAMIL NADU
524001 IN30226911086446
16.50 25-Sep-2015
620001 IN30108010773944
600004 IN30051311317049
27.50 25-Sep-2015
55.00 25-Sep-2015
TAMIL NADU
KARNATAKA
ANDHRA
PRADESH
TAMIL NADU
636005 IN30039413539414
573116 IN30023911610609
533104 IN30232410821456
27.50 25-Sep-2015
11.00 25-Sep-2015
5.50 25-Sep-2015
630106 1201910100208261
11.00 25-Sep-2015
MAHARASHTRA
415612 1202890000158522
16.50 25-Sep-2015
JHARKHAND
834009 IN30133019704859
55.00 25-Sep-2015
TAMIL NADU
630205 IN30108022269970
27.50 25-Sep-2015
DELHI
JHARKHAND
110096 IN30051312816485
827012 1202350000093215
55.00 25-Sep-2015
27.50 25-Sep-2015
216 of 305
Amount
Due(in
Rs.)
First Name
SABITA GUPTA
SABU GEORGE
SACHCHIDANAND
SACHIN KHORANA
SACHIN KUMAR
GUPTA
SACHIN KUMAR
GUPTA
SACHIN
RAMESHCHANDRA
SACHIN SHAM
SACHIN SHASHIKANT
SACHIN
SUDHAKARRAO
SADASHIV LAXMAN
NARKHEDE
SADASHIV MUKUND
CHOPDEKAR
SADEESH KUMAR C
SADEK ALI MALLICK
SADHANA JAIN
SADHANA SINGH
Name
State
1C, ASHOK NAGAR, ROAD NO -JHARKHAND
1, PS - ARGORA, PO - ASHOK
THURUTHIYIL HOUSE
KERALA
UPPUKULAM P.O.
RAMBAGH ROAD RAMNA
BIHAR
IBP CO LTD 4TH FLOOR A
GUJARAT
WING ASHOKA CHAMBERS
NO.101 FAVOURITE CHALET KARNATAKA
MUNICIPAL NO.15 1ST CROSS
RENAVLT INDIA PVT LTD BMAHARASHTRA
524 ENGINEERING DEPTT
CHINTAMANI PLAZA
15 PUSHKARDHAM
GUJARAT
UNIVERSITY ROAD RAJKOT
205, YADOGOPAL PETH,
MAHARASHTRA
UGAR KHURD TAL - ATHANI KARNATAKA
D 3/501 RUTU PARK NEAR
MAHARASHTRA
VRINDAWAN BUS TERMINUS
C/O CHETNA DAIRY, NEAR
MAHARASHTRA
PANCH NO.SCHOOL,UMRI
MAHARASHTRA
GANESH KRUPA J N ROAD
3 KUPPUSAMY STREET
TAMIL NADU
VILL- KETERA P.O- KETERA P.S- WEST BENGAL
TARAKESWAR DIST193, GOYAL NAGAR,
MADHYA
KANADIYA ROAD, INDORE
PRADESH
M 30/3 TELCO COLONY
JHARKHAND
217 of 305
e
Securities
Amount
Due(in
Rs.)
834002 1201092600189746
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
55.00 25-Sep-2015
678601 IN30163710316937
5.50 25-Sep-2015
842002 IN30099910069459
380004 IN30302853582818
55.00 25-Sep-2015
55.00 25-Sep-2015
560005 IN30021412221157
55.00 25-Sep-2015
400099 IN30302851960250
55.00 25-Sep-2015
360005 IN30048411975512
55.00 25-Sep-2015
415002 1201091900065505
591316 1202000000136046
400601 IN30021412296119
5.50 25-Sep-2015
5.50 25-Sep-2015
110.00 25-Sep-2015
444005 1303580000012231
55.00 25-Sep-2015
400080 IN30154918878035
110.00 25-Sep-2015
638656 IN30169610459004
712410 IN30077310142292
27.50 25-Sep-2015
27.50 25-Sep-2015
452016 IN30198310465562
55.00 25-Sep-2015
831004 IN30302854790103
110.00 25-Sep-2015
First Name
SADIQ KASAM HAWA
SADIQUE ALI KASIM
SAGAR GUPTA
SAGAR MADANLAL
SURI
SAGAR RAJ
SAGAR TAVANAPPA
MOHIRE
SAGAR VASANT
SAI BABU MANNE
SAIKIRAN
KRISHNAMURTHY
SAIYAD ZUBAIR
GANIBHAI
SAJAL GHOSH
SAJEENDRAN C
SAJI KUMAR NAIR
SAKSHI NISHANT
MEHTA
SALAUDDIN ISMAIL
SALINI ZACHARIA
Name
BLUE HAVEN 15 FAROOQ
UMAR STREET AGRI PADA R
P.O. BOX NO. 79089 AL68 PATAVARI PAYASA
NATHDWARA NATHDWARA
SHIVAM PAPER AND BOARD
MILL, CHANDRAMOULI
A 1 402, LOKMILAN
APPARTMENT CHANDIVALI
ROOPSANGAM, SADI CENTER
C.D.DESHMUKH ROAD
MAIN ROAD JAMKHED
D.NO:22-02-07
OPP:PARK,OPP.ROAD TO
10 SOUTH APSARA 61 B
NARGIS DUTTA ROAD
NAVAPARA OPP. MADINA
BAG BHAVNAGAR GUJARAT
C/O GANESH GHOSH,
BANSHBARI, PO- RAJABARI,
KALATHIL HOUSE KALLEKKAD
KALLEKKAD(PO)
SRIMANGALIYA EDANAD P O
31 SIDDH TAPOVAN COLONY
TECHNICAL HIGHSCHOOL
PLOT NO 67 NEAR D ED
GABIN CAPITAL MARKETS LTD
2nd FLOOR, PULICKALTRADECENTER, NAGAMPADOM
State
e
Securities
MAHARASHTRA
400011 IN30051312359977
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
550.00 25-Sep-2015
MAHARASHTRA
MAHARASHTRA
999999 IN30154914755592
999999 IN30127630346160
275.00 25-Sep-2015
55.00 25-Sep-2015
MAHARASHTRA
413213 IN30226911519651
11.00 25-Sep-2015
MAHARASHTRA
400072 IN30023911667072
1050.50 25-Sep-2015
KARNATAKA
590002 1201320600023731
55.00 25-Sep-2015
MAHARASHTRA
ANDHRA
PRADESH
MAHARASHTRA
413201 1302190000057211
522201 1201090000737231
55.00 25-Sep-2015
110.00 25-Sep-2015
400050 IN30021412348977
121.00 25-Sep-2015
GUJARAT
364001 1202890000403547
275.00 25-Sep-2015
ASSAM
785014 1201090000901044
275.00 25-Sep-2015
KERALA
678015 IN30163740517674
110.00 25-Sep-2015
KERALA
MAHARASHTRA
689123 IN30290241348074
413102 IN30048412608718
16.50 25-Sep-2015
88.00 25-Sep-2015
MAHARASHTRA
KERALA
415523 IN30048412465727
686006 1202390000014337
55.00 25-Sep-2015
11.00 25-Sep-2015
218 of 305
Amount
Due(in
Rs.)
First Name
SALMA SADIQ HAWA
SALVE DNYANDEV
SAM CLITUS
SAM
KOCHUTHUNDIYIL
MATHEW
SAMALA
GANGANARSAIAH
SAMAR CHATTERJEE
SAMAR KUMAR DAS
SAMATAM BALA
SUBRAHMANYAM
SAMBASIVAM PICHAI
SAMEER GOPALRAO
SHINDE
SAMEER KULKARNI
SAMEER N PARALKAR
SAMEER S PHADTARE
SAMEER
SATYAPRAKASH GARG
SAMIR KUMAR SIKDAR
Name
State
BLUE HAVEN R NO 15 3RD
MAHARASHTRA
FLR FAROOQ UMAN STREET
A/P SURAWADI TAL PHALTAN MAHARASHTRA
65, LEAHORST COURT,
MAHARASHTRA
702 4C SIDDHIVINAY CH5
MAHARASHTRA
MHADA COLONY CHANDIVILI
SAKINAKA ANDHERI EAST
H.NO.2-36 GANNARAM
ANDHRA
MANDAL:DICHPALLY
PRADESH
3 46 NEHRU AVENUE NEAR WEST BENGAL
ELECTRIC SUBSTATION C
K.J. SANYAL ROAD, MALDA
WEST BENGAL
MIG 85 APHB COLONY,
ANDHRA
RAMACHANDRAPURAM EAST PRADESH
FLAT NO 45 SADGURU KRUPA MAHARASHTRA
GOPINATH NAGAR RESI 1
PHASE S NO 36 A 4/AND 61 2
SOBA PURAM BLDG NO 4 6TH MAHARASHTRA
FLOOR FLAT NO 106 WARJE
16UP BATALLIAN NCC TE 224 UTTAR PRADESH
CAVALRY LINES OLD CANTT
C/O SHRI N K PARALKAR
MAHARASHTRA
SHREESH , B-4, GADIYA PARK ,
C O J R MADHUKUNT B NO M MAHARASHTRA
10 FLAT NO 383
GUNSHOP OFFICS MESS 506 MADHYA
ARMY BASE WK SP JABALPUR PRADESH
A.N.P.C ROAD, WORD NO. 2 WEST BENGAL
P.O. RANAGHAT DIST -
219 of 305
e
Securities
Amount
Due(in
Rs.)
400011 IN30051312447332
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
236.50 25-Sep-2015
415523 IN30050510496990
999999 0000000000000668
400072 1304140001887675
55.00 25-Sep-2015
2750.00 25-Sep-2015
27.50 25-Sep-2015
503164 1202940100026904
55.00 25-Sep-2015
713205 IN30302851908458
55.00 25-Sep-2015
732101 1203500000286859
533255 IN30102220906652
55.00 25-Sep-2015
55.00 25-Sep-2015
411038 IN30051315031186
528.00 25-Sep-2015
411052 1203320000537699
137.50 25-Sep-2015
211002 IN30290242812497
16.50 25-Sep-2015
431005 0000000000000702
3740.00 25-Sep-2015
411009 IN30021412105394
44.00 25-Sep-2015
482005 IN30302851779679
88.00 25-Sep-2015
741201 IN30201710086619
110.00 25-Sep-2015
First Name
SAMIRAN GHOSH
SAMIRKUMAR
SANMUKHLAL
SAMITA MURALI
KRISHNA
SAMKIT JAIN
SAMPAT KUMAR
PALOD
SANALKUMAR P
SANAT KUMAR
MISHRA
SANATAN
SANATAN DAS
SANDEEP
SANDEEP DILIPKUMAR
CHOKSI
SANDEEP DURUGKAR
SANDEEP KUMAR JAIN
SANDEEP KUMAR
SANDEEP
SANDEEP SUBHASH
SANDEEP T
VIJAYAKUMAR
Name
State
C/O SUJAY KUMAR GHOSH
WEST BENGAL
UTTAR BANGA HATCHERIES
PLOT 44, NILAM SOC., NR.
GUJARAT
SARDAYATAN SCHOOL,
401 HOROZONS ENCLAVE
ANDHRA
NOWROJI ROAD
PRADESH
MAHINDRA BRITISH
MAHARASHTRA
TELECOM OBEROI EST
QNO F-194 ORIENT CEMENT ANDHRA
COLONY DEVAPUR ADILABAD- PRADESH
PONNAMPARA PERINGOME P KERALA
O PAYYANNUR (V IA)
1063 MAHANADI VIHAR
ORISSA
NAYABAZAR NAYABAZAR
H. NO-666, FULAVARIYA
UTTAR PRADESH
VILL-PANCHA ROLE P.O.WEST BENGAL
FATESINGPORE
10E, READING ROAD, EDISON, MAHARASHTRA
MIZRA NAGAR UDHANA GAM GUJARAT
CHORYASI UDHNA ZONE 3
KONKAN SYNTHETIC FIBRES MAHARASHTRA
PYU C 61 MIDC AREA MAHAD
HARI OM GARMENTS
MAHARASHTRA
MARKET, SNO F-110 1ST
F NO 1 LOTUS ENCLAVE 98
MAHARASHTRA
K 37 52 GWAL DAS SAHU
UTTAR PRADESH
936, THEATRE ROAD, SANGLI MAHARASHTRA
BANGALORE ROAD TAT
KARNATAKA
THEATER COMPOUND OPP
220 of 305
e
Securities
734401 IN30032710417252
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
55.00 25-Sep-2015
395007 1202890000264058
165.00 25-Sep-2015
530003 IN30290242018555
5.50 25-Sep-2015
400072 IN30051312822135
132.00 25-Sep-2015
504218 IN30286310022434
55.00 25-Sep-2015
670354 IN30163740177856
27.50 25-Sep-2015
753004 IN30021411718310
467.50 25-Sep-2015
221001 1203450000143506
721121 1203450000012111
148.50 25-Sep-2015
550.00 25-Sep-2015
999999 0000000000000647
394210 1202990001978922
1375.00 25-Sep-2015
55.00 25-Sep-2015
402309 IN30290241011078
165.00 25-Sep-2015
999999 IN30021412542039
55.00 25-Sep-2015
411007
221001
416416
577522
IN30051313340888
IN30021412501293
1202890000241239
1304140004091372
Amount
Due(in
Rs.)
231.00
22.00
27.50
11.00
25-Sep-2015
25-Sep-2015
25-Sep-2015
25-Sep-2015
First Name
SANDEEP VASANTRAO
DHUMAL
SANDEEPKUMAR
NAVRATANMAL
SANDESH CHOUDHARY
SANDHYA JAISWAL
SANDHYA JAYSWAL
SANDHYA SAMTANEY
SANDIP BAKSHI
SANDIP KUMAR
KUNDU
SANDIP PODDAR
SANDIPKUMAR
CHOUDHARY
SANDYA P BAWASKAR
SANGAM MALLESWARI
SANGAMESHWAR
BIRADAR
SANGEETA ASHWIN
MANSHRAMANI
SANGEETA DATTATRAY
SANGEETA PRADEEP
SAXENA
Name
SHIVSAGAR CITY PHASE-1 B2104, 1ST FLOOR SUNCITY
ROAD ANAND NAGAR
WARD NO 10, DATE MALA,
MAHESH BHAVAN,
CHOUDHARY AGRO
INDUSTRIES JABALPUR NAKA
Sai Agencies Uttari
Humayunpur Gorakhnath
C/O SRI P. N. JAISWAL AT +
PO - BERO RANCHI
BUNGLOW NO 11, RAYMOND
STAFF COLONY J K GRAM,
Sankharipatty P.O - Katwa
C/O. LT. MANIKLAL KUNDU
P.O. GARBETA DIST:
J B MITRA ROAD BARABAZAR
213 SECTOR 3D BOKARO
STEEL CITY BAKARO
1004 HERCULES CHS LTD
LODHA PARADISE MAJIWADA
1-141 BODDURAI CENTRE
2-1-140, BEHIND GEETANJALI
PUBLIC SCHOOL, N G O S
311 312 DALAMAL TOWERS
211 NARIMAN POINT
TRIMURI BUILDING VASSANT
36 JAWAHAR NAGAR END OF
6 7 ROAD GOREGAON WEST
State
e
Securities
MAHARASHTRA
411051 1202990003298589
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
528.00 25-Sep-2015
MAHARASHTRA
416115 1202000000182912
11.00 25-Sep-2015
MADHYA
470661 IN30112716325879
PRADESH
UTTAR PRADESH 273001 1203330000073945
88.00 25-Sep-2015
137.50 25-Sep-2015
MAHARASHTRA
999999 1201092600119990
137.50 25-Sep-2015
MAHARASHTRA
400606 IN30154918026340
55.00 25-Sep-2015
WEST BENGAL
WEST BENGAL
713130 IN30297810114877
721127 1202180000008006
16.50 25-Sep-2015
110.00 25-Sep-2015
WEST BENGAL
JHARKHAND
713104 IN30048412044270
827003 1202990004630915
5.50 25-Sep-2015
55.00 25-Sep-2015
MAHARASHTRA
400601 IN30051311788615
88.00 25-Sep-2015
MAHARASHTRA
ANDHRA
PRADESH
MAHARASHTRA
999999 IN30061010764504
502220 1203440000056245
93.50 25-Sep-2015
27.50 25-Sep-2015
400021 IN30012610520770
203.50 25-Sep-2015
GOA
MAHARASHTRA
403505 IN30045013322482
400062 1201320000459958
110.00 25-Sep-2015
27.50 25-Sep-2015
221 of 305
Amount
Due(in
Rs.)
First Name
SANGEETA VENKATESH
KSHIRSAGAR
SANGINI ROHINISH
LALWANI
SANGITA A MALIK
SANGITA AGRAWAL
SANGITA CHIMA
SANGITA SANJAY PATIL
SANGITA SHAILESH
THAKKAR
SANGITA SHYAMKANT
DESHPANDE
SANGRAM
RAMCHANDRA
SANGRAM VIJAY
BHOSLE
SANJAY A MANE
SANJAY ANIL RAJWADE
SANJAY BHALERAO
SANJAY BHAPKAR
SANJAY DAGADU
PAWAR
Name
YAMUNA SOCIETY OLD AUSA
ROAD, LAXMAN NAGAR,
255, VINOD KUNJ, OPP.
STATION ROAD, WADALA,
C/O A.K.MALIK 101/1, SOUTH
LALAGUDA SECUNDERABAD
ANUP VILA B 32/16-2 NARIA
RAJMATA KRISHNA KUMARI
SCHOOL RAI KA BAG
10TH LANE , JAYSINGPUR
TAL.SHIROL DIST.KOLHAPUR
5 SUMATI SOCIETY SHASTRI
NAGAR SHARANPUR ROAD
AT GUPTE ROAD, JATHAR
PETH, AKOLA MAHARASHTRA
1763, E WARD RAJARAMPURI
4TH LANE, KOLHAPUR
B-18, RUKMINI VAIBHAV CHS,
VEERA DESAI ROAD, AZAD
2227 A WARD RAMNIWAS
MIDDLE LANE AT PO
DEVRUKH TAL
B/8 Regency Priyadarshini
Colony Near Khajarana Govt
UTTARAFOOD ANDFEEDS
PVT. LTD . SH1/4D 3BUCHWA
A/P-PATAN RAMAPUR,
BUDHAWAR PETH, TAL-
State
e
Securities
Amount
Due(in
Rs.)
MAHARASHTRA
413512 1204450000052572
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
55.00 25-Sep-2015
MAHARASHTRA
400031 1302340000040640
346.50 25-Sep-2015
ANDHRA
500017 IN30290240749936
PRADESH
UTTAR PRADESH 221005 IN30112715645227
RAJASTHAN
342001 IN30045011491437
275.00 25-Sep-2015
275.00 25-Sep-2015
203.50 25-Sep-2015
MAHARASHTRA
416101 1202890000302713
27.50 25-Sep-2015
MAHARASHTRA
422002 IN30115113120094
93.50 25-Sep-2015
MAHARASHTRA
444005 1201070000064681
27.50 25-Sep-2015
MAHARASHTRA
416008 1201091900077542
55.00 25-Sep-2015
MAHARASHTRA
400058 IN30226910708582
27.50 25-Sep-2015
MAHARASHTRA
MAHARASHTRA
416012 IN30133018658876
415804 1201320000672354
27.50 25-Sep-2015
11.00 25-Sep-2015
MADHYA
452001 IN30281410160914
PRADESH
UTTAR PRADESH 221010 IN30036010385554
11.00 25-Sep-2015
MAHARASHTRA
27.50 25-Sep-2015
222 of 305
415206 1204470003066423
11.00 25-Sep-2015
First Name
SANJAY DATTATRAY
OHOL
SANJAY DESHPANDE
SANJAY DHULAPPA
BORGAVE
SANJAY DOGRA
SANJAY HARDIKAR
SANJAY HIRULKAR
SANJAY ISHWARLAL
BHATTI
SANJAY JAGDALE
SANJAY KAMALAKAR
SANJAY KANTILAL
SAWANT
SANJAY KATIYAR
SANJAY KISAN
BHUJBAL
SANJAY KULKARNI
SANJAY KUMAR
SANJAY KUMAR
SANJAY KUMAR
SANJAY KUMAR
Name
AYODHYA NAGAR, CITIRIC ,
PANCHAK,JAIL ROAD, NASHIK
4 5 483 BODI CHOWDI
SULTAN BAZAR HYDERABAD
AP -- NANDANI TAL -- SHIROL
DIST-- KOLHAPUR NANDANI
H.NO. 15, RAILWAY ROAD,
F2 SAYYADRI VILLA OPP GOVT
PRIMARY SCHOOL NEAR
FLAT NO.23, GOLDEN
GALAXY, S.NO.20/5,
MILLENIUM TOWER B/NO
504 WADI PLOT PORBANDAR
111, SHRI NAGAR EXTN.
INDORE.
MANGALYA 22/8
85 YASHWANT NAGAR A
GROUP AT POST AKLUJ TAL
B-1, PUSHP VIHAR,
AT/PO TAKLIMIYA TALUK
RAHURI AHMEDNAGAR
7 SANT EKNATH COP HS SOC
OPP AKASHWANI
C/46/C MTPS DVC COLONY
QR.NO.- D/30 H.T.I.F COLONY
NAMKUM RANCHI
AT BAIDHNATHPUR PO
RAJAPAKAR DIST VAISHALI
SHIVAM ENTERPRISES G.B.
State
e
Securities
Amount
Due(in
Rs.)
MAHARASHTRA
422101 1201750200058401
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
137.50 25-Sep-2015
ANDHRA
PRADESH
MAHARASHTRA
500095 1202990003928033
11.00 25-Sep-2015
416102 1202000000210951
27.50 25-Sep-2015
PUNJAB
GOA
142001 IN30236510238030
403401 IN30290244266875
38.50 25-Sep-2015
5.50 25-Sep-2015
MAHARASHTRA
411008 0000000000000618
550.00 25-Sep-2015
GUJARAT
360575 1201910100888884
55.00 25-Sep-2015
MADHYA
PRADESH
MAHARASHTRA
MAHARASHTRA
452001 IN30045010431082
88.00 25-Sep-2015
415110 IN30177410574429
413101 IN30302850016123
2777.50 25-Sep-2015
22.00 25-Sep-2015
UTTAR PRADESH 282001 IN30198310160460
MAHARASHTRA 999999 1302340000005335
27.50 25-Sep-2015
247.50 25-Sep-2015
MAHARASHTRA
431003 IN30290240701592
88.00 25-Sep-2015
WEST BENGAL
JHARKHAND
722183 IN30290240484196
834010 1201060000614919
27.50 25-Sep-2015
115.50 25-Sep-2015
BIHAR
844101 IN30154918637735
55.00 25-Sep-2015
BIHAR
823001 1201640300035714
82.50 25-Sep-2015
223 of 305
First Name
SANJAY KUMAR
SANJAY KUMAR
GUPTA
SANJAY KUMAR
MITTAL
SANJAY KUMAR
SANJAY KUMAR RAI
SANJAY KUMAR SAHU
SANJAY KUMAR
SHRIVASTAVA
SANJAY KUMAR
SHRIVASTAVA
SANJAY KUMAR
TRIPATHI
SANJAY KUMAR YADAV
SANJAY KUSHWAHA
SANJAY LALJIBHAI
BOGHARA
SANJAY LAXMANRAO
CHAVAN
SANJAY MAHENDRA
CHHANGAWALA
SANJAY MAJUMDAR
Name
M\S PREM KUMAR ASHOK
KUMAR 1304 KATRA DHULIA
BGM MATERIALS VOLKEM
INDIA LTD NOVEL HOUSE
C O MITTAL TRADERS PLANT
SITE ROAD ROURKELA ORISSA
C/O PAGARIYA VASTRA
QTR NO- 3-B, STREET- 77,
SECTOR- 6 BHILAI
NO 43 JAWAHAR NAGAR
POLICE STATION ROAD
W.NO. 16 BALAGHAT
FLAT NO. 104 UPENDRA
APARTMENT GANDHI
1072 ABHILASHA SEC - 3
ELDECO UDYAN - II RBL ROAD
C/O SANIF GALI NO. 03
DWARAKA NAGAR
F NO 6 SAMARTH PARK
BHUSARI COL P NO 104 S NO
KAILASH, PARSANA SOCIETY
50 FEET MAIN ROAD NEAR
MUSIC WORLD ABOVE RAJ
JEWELLER OPP HOTEL
33 MANGAL PARK
GAJARAWADI BARODA
PARESH SUKUL LANE, NORTH
KALINAGAR, KRISHNAGAR,
State
e
Securities
DELHI
110006 0000000000000412
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
88.00 25-Sep-2015
RAJASTHAN
313003 IN30267935545634
275.00 25-Sep-2015
ORISSA
769001 IN30021412649366
55.00 25-Sep-2015
RAJASTHAN
CHHATTISGARH
305403 1201060500235331
490006 1203840000019344
55.00 25-Sep-2015
27.50 25-Sep-2015
CHHATTISGARH 491001 IN30302854639366
MADHYA
481001 1201060100105663
PRADESH
UTTAR PRADESH 221005 IN30112715878764
27.50 25-Sep-2015
60.50 25-Sep-2015
110.00 25-Sep-2015
UTTAR PRADESH 226025 IN30311610014322
55.00 25-Sep-2015
MAHARASHTRA
999999 IN30302852062392
66.00 25-Sep-2015
MAHARASHTRA
411038 IN30051312805809
649.00 25-Sep-2015
GUJARAT
360002 1201070000287031
55.00 25-Sep-2015
GOA
403401 IN30177410557451
121.00 25-Sep-2015
GUJARAT
390017 IN30045010813123
203.50 25-Sep-2015
WEST BENGAL
741101 IN30226910951165
5.50 25-Sep-2015
224 of 305
Amount
Due(in
Rs.)
First Name
SANJAY
MANSUKHBHAI
SANJAY RAGHUNATH
DEOKAR
SANJAY RAMBAHU
BAMANE
SANJAY RAMCHANDRA
ADGALE
SANJAY RAVERKAR
SANJAY SAKHUJA
SANJAY SHANKAR
MIRAJGAONKAR
SANJAY SHANTARAM
SANJAY SHARAD KALE
SANJAY SHARMA
SANJAY SUDHAKAR
DIVEKAR
SANJAY TRIMBAKRAO
SANJAY VASANT
UPARE
SANJAYBHAI B
JASOLIYA
SANJAYKUMAR
DEVRAJBHAI
SANJEEB KUMAR
AGRAWAL
Name
State
155, VANDANA SOCIETY 1, B S GUJARAT
AMIDHARA SOCIETY, NANA
SHASTRINAGAR SILLOD
MAHARASHTRA
AURANGABAD
CCB NO 56/G, 3RD CROSS,
KARNATAKA
SWAMY VIVEKANAND
340/1, VRUNDAVAN SOUTH MAHARASHTRA
SHIVAJI NAGAR MOTI
NO.1422/D SUDAMA NAGAR MADHYA
INDORE
PRADESH
10 CITY MARKET SAKCHI
JHARKHAND
19 SHREE 1 WING A RIDDHI MAHARASHTRA
ENCLAVE VIMAN NAGAR
150, GURUWAR PETH,
MAHARASHTRA
NEAR INDIRA MARKET LULE' S MAHARASHTRA
486, NEW MOHAN NAGAR
MADHYA
THATIPUR MORAR GWALIOR PRADESH
G3, PUSHKAR APPT COOPER MAHARASHTRA
COLONY SADAR BAZAR
SHIVAJI CHOWK 552-3
MAHARASHTRA
SIDDHESHWAR APARTMENT MAHARASHTRA
FLAT NO 3 KUSHTADHAM
ROAD NR ANAND SARI
73 BHAWANI NAGAR L H
GUJARAT
ROAD MATAWADI SURAT
CLASSIC DIAMOND INDIAS
GUJARAT
LTD B/H UMIYA MATA
TATA CONSULTACY SERVICES MAHARASHTRA
SDF V SEEPZ ANDHERI EAST
225 of 305
e
Securities
Amount
Due(in
Rs.)
395006 IN30226911102819
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
154.00 25-Sep-2015
431112 1202990004157899
11.00 25-Sep-2015
590006 1202000000187433
55.00 25-Sep-2015
416416 1202000000169397
55.00 25-Sep-2015
452009 IN30169610923282
5.50 25-Sep-2015
831001 IN30021411544327
411014 IN30290243201150
203.50 25-Sep-2015
66.00 25-Sep-2015
415002 1201091900060091
442001 IN30302853172406
474011 IN30155721112667
5.50 25-Sep-2015
1237.50 25-Sep-2015
137.50 25-Sep-2015
415002 1202000000139511
27.50 25-Sep-2015
422306 1203320000553377
414003 1302190000032788
82.50 25-Sep-2015
55.00 25-Sep-2015
395006 IN30115122713973
110.00 25-Sep-2015
395006 1203320000634861
5.50 25-Sep-2015
400096 IN30047643223848
55.00 25-Sep-2015
First Name
SANJEEV BORDIA
SANJEEV GANDHI
SANJEEV GARG
SANJEEV JAIN
SANJEEV KUMAR
SANJEEV KUMAR
SANJEEV KUMAR
JAISWAL
SANJEEV KUMAR
JALAN
SANJEEV KUMAR
MAHATO
SANJEEV KUMAR
SANJEEV
MADHUSUDAN
SANJEEV N MALALIKAR
SANJEEV SHIVAPPA
JAKKAPPANAVAR
SANJEEV SINGAL
SANJEEVARAJA GUPTA
SANJIB CHANDRA
SARKAR
SANJIB KUMAR DAS
Name
H NO 96/7 SARASWATI
COLONY POLICE LINE BARAN
10 HARINAGAR SOC GOTRI
IMPROVMENT TRUST
COLONY JAIL ROAD
97 KANWALI ROAD
1/7 SOUTH AVENUE NEAR
GULMOHAR COLONY E/8
50, PURANA QUILA SADAR
N 11 80 C RANIPUR
MAHMOORGANJ VARANASI
PLOT NO 119 B 27 LANE NO
11 RAVINDRAPURI COLONY
13 SIJUA DAMODA TOLA PO
NADKHURKI BOKARO
NO 6/162 T T K ROAD
1ST FLOOR RCF 38/451
CHANOD COLONY SILVASSA
TRIGUN BUILDING NEAR
GANESH MANDIR HINDWADI
A/P.BAILUR, TALBAILHONGAL, BELGAUM
C 704 SAGUN CASTLE B/H
STAR BAZAAR SATELLITE
C/O RAJINI JEWLLERIS
C/O KALYAN SARKAR
BHATTACHARJEE PARA POVILL-SHYAPUR SIDDHESWARI
COLLEGE PO- AJODHYA DIST-
State
e
Securities
RAJASTHAN
324001 1201060000308144
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
275.00 25-Sep-2015
GUJARAT
PUNJAB
390007 IN30045010325617
143521 1204470001229694
38.50 25-Sep-2015
5.50 25-Sep-2015
UTTARAKHAND
MADHYA
PRADESH
UTTAR PRADESH
UTTAR PRADESH
248001 1304140005278859
462016 IN30302851009144
192.50 25-Sep-2015
77.00 25-Sep-2015
226001 1203460000024333
221010 1304140002427150
27.50 25-Sep-2015
38.50 25-Sep-2015
UTTAR PRADESH 221005 1202760000021909
302.50 25-Sep-2015
JHARKHAND
828307 1202990004279092
165.00 25-Sep-2015
TAMIL NADU
GUJARAT
600018 IN30051316683663
396195 IN30015910675524
27.50 25-Sep-2015
88.00 25-Sep-2015
KARNATAKA
590011 IN30169610741813
5.50 25-Sep-2015
KARNATAKA
591115 1204450000047959
137.50 25-Sep-2015
GUJARAT
380015 IN30154914843212
16.50 25-Sep-2015
KARNATAKA
WEST BENGAL
572130 1201060000718521
713347 1201890300008693
11.00 25-Sep-2015
11.00 25-Sep-2015
WEST BENGAL
711312 IN30026310035235
27.50 25-Sep-2015
226 of 305
Amount
Due(in
Rs.)
First Name
SANJITH KUMAR
SANJIVKUMAR
JAYANTRAO PETHKAR
SANKAR
BHATTACHARJEE
SANKAR DUTTA
SANKAR MITRA
SANKAR PRASAD
DATTA
SANKARAPPAN
CHINNASAMY
SANMATI KAILAS
DESHMANE
SANOBER ZARIR PATEL
SANOJ K M
SANSIDDHI VITTHAL
JADHAV
SANTANA C
SANTANU PANJA
SANTHARAM
KRISHNAMOORTHY
SANTHI T
SANTHOSH KUMAR
PONNATH
Name
State
FLAT NO 104 GALAXY C H S
MAHARASHTRA
LTD SRISHTI COMPLEX OPP L
AND T GATE NO SAKI VIHAR
A 102 GANESHWADI
MAHARASHTRA
CHANDRAVADAN BEHIND
7, NITAI PAL LANE P.O + P.S- WEST BENGAL
KHAGRA BERHAMPORE DISTVILL PALPARA PS CHAKDAH WEST BENGAL
H.NO.208 DUM DUM PARK WEST BENGAL
VILL:-GOCHHATI P.O:WEST BENGAL
GOCHHATI DIST:-MIDNAPORE
NO.1305, EZHIL NAGAR,
TAMIL NADU
SANKARAN KOVIL
KUNKOO GALLI A/P&TAL
MAHARASHTRA
KARMALA DIST- SOLAPUR
A-3, RUSTOMBA, VAKIL
GUJARAT
STREET, SHAHPORE, SURAT
KOKKARETHU(H)
KERALA
AT KOYNA VASAHAT TAL
MAHARASHTRA
KARAD KARAD
1191 COLLEANDONGOR RAIA, GOA
71 R. B. GHOSH RD.
WEST BENGAL
KHOSHBAGAN BWN
BLOCK NO B/T3 ROHINI
TAMIL NADU
ORCHARDS 22 COLONY MAIN
51, COURTALA ROAD
TAMIL NADU
30 /1574 MUKKOTTTIL
KERALA
TEMPLE ROAD
227 of 305
e
Securities
Amount
Due(in
Rs.)
400072 IN30051312809345
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
148.50 25-Sep-2015
400602 IN30302851666032
115.50 25-Sep-2015
742103 IN30032710497388
49.50 25-Sep-2015
741222 IN30115121213516
700055 1201060600059425
721148 1203840000016869
55.00 25-Sep-2015
137.50 25-Sep-2015
143.00 25-Sep-2015
627756 1302340400005326
27.50 25-Sep-2015
413203 1202000000148824
55.00 25-Sep-2015
395003 1201040600016015
82.50 25-Sep-2015
691527 1202390000193991
415110 1202990004509166
44.00 25-Sep-2015
16.50 25-Sep-2015
403720 IN30036010497707
713101 1201090001818504
55.00 25-Sep-2015
71.50 25-Sep-2015
620012 IN30290240859842
49.50 25-Sep-2015
627006 IN30017510306685
682317 IN30045013485244
11.00 25-Sep-2015
1237.50 25-Sep-2015
First Name
SANTOSH CHANDAK
SANTOSH DATTATRAY
GHORPADE
SANTOSH DEVI
SANTOSH JAISWAL
SANTOSH KR
CHATTERJEE
SANTOSH KUMAR
SANTOSH KUMAR
SANTOSH KUMAR
SANTOSH KUMAR
SANTOSH KUMAR
SANTOSH KUMAR
EKBOTE
SANTOSH KUMAR
SANTOSH KUMAR
SANTOSH KUMAR
SULTANIA
SANTOSH KUMAR
TURKAR
Name
State
B 37/121 A H-2 BIRDOPUR
UTTAR PRADESH
SAVITRIPUR COLONY
VIDYA NAGAR COLONY M I D MAHARASHTRA
C SATARA
PRATAP NAGAR GALI NO. 4 . RAJASTHAN
122/12 2ND A MAIN CROSS KARNATAKA
NANJAPPA LAYOUT ADUGODI
VILL-BANDRA PO-GOPALPUR WEST BENGAL
DIST-BURDWAN DURGAPUR
ROOM NO 201 C BLOCK NO MAHARASHTRA
27 SPJIMR NEW BOYS HOSTEL
D N NAGAR SIDE MUNSHI
S/O MR BUDHSEN JWALA
UTTAR PRADESH
NAGAR JAIN FACTORY
H.NO-54 VILL RAMPUR P.O
BIHAR
RAMPUR HARI
332/1 JAY SINGH PURA 2
UTTAR PRADESH
GOVIND NAGAR MATHURA
6 C/603 SUNVIEW SOCIETY
MAHARASHTRA
MHADA COLONY
B/2 FLAT 19 MOTIRAM
MAHARASHTRA
NAGAR NEAR CIPLA
C-58, E-PARK MAHANAGAR UTTAR PRADESH
44/05 SARAI MALI KHAN
UTTAR PRADESH
PANJABI PARA, NAVJIWAN
WEST BENGAL
APARTMENT FLAT 4/A, BLOCKWARD NO- 07 KHAIRLANJI,
MADHYA
KATANGI DIST:BALAGHAT
PRADESH
228 of 305
e
Securities
Amount
Due(in
Rs.)
221010 IN30021412854722
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
27.50 25-Sep-2015
415004 1202990004349254
11.00 25-Sep-2015
305901 1301760000057744
560030 1202990001792274
55.00 25-Sep-2015
154.00 25-Sep-2015
713212 IN30039411760689
687.50 25-Sep-2015
400058 IN30021411461207
60.50 25-Sep-2015
244901 1204470002696695
5.50 25-Sep-2015
843117 IN30282210066549
27.50 25-Sep-2015
281001 1202990004249156
22.00 25-Sep-2015
400072 1202990002914728
511.50 25-Sep-2015
411058 IN30051314683465
572.00 25-Sep-2015
226021 1203270000125148
226003 IN30105510548165
734001 1201910100180914
55.00 25-Sep-2015
137.50 25-Sep-2015
275.00 25-Sep-2015
481445 1201060100149758
27.50 25-Sep-2015
First Name
SANTOSH LAXMAN
PATIL
SANTOSH NAVALE
SANTOSH
PRALHADRAO NAIK
SANTOSH
VISHWANATH MEHTRE
SANTOSH YAMASA
KOKANE
SANTOSHANAND L
SAPNA SUNIL JAIN
SAPNA SURANA
SAPTARSHI LASKAR
SAPTARSI ROY
SAPTESH APAJI
SARADHA
SARAJU BALA DASH
SARAL MITTAL
SARANG HEMANT
PIMPUTKAR
SARASWATHY
SARAT CHANDRA
Name
63, KALAKUNJ GOVERNMENT
COLONY, VISHRAMBAG
SINDHU SHIVKRUPA COLONY,
BODKE NAGAR JUNNAR, DIST
TUSIRAM NAGAR MALEGAON
ROAD NANDEL MAHARASTRA
A/P JALKOT TQ UDGIR NR
GOVERNMENT WATER TANK
H.NO.3629, NEAR SAIBABA
MANDIR, A/P.YEOLA
H NO 11 3 111 2ND FLOOR
A 2 TRIPTI SOCIETY
HANUMAN ROAD VILE PARLE
G-2 SURANA MEDICALS
BYTCO MEMORIAL HOSPITAL
FLAT NO H 304 ROSELAND
RESIDENCY PIMPLE
''SATIS KUTIR'', NORTH INDA,
E-154 DANDO CARANZALEM
A 5 FLAT NO 204 KUNAL ICON
PLOT NO 421/5934
8405/6937 SAMI GADIA
HOUSE NO 2 POCKET I/7
INFOSYS TECH LTD PLOT NO 1
PHASE I RAJIV GANDHI
OLD NO 9/4 NEW NO 53
DWARAKA MANIKANDAN
QR NO A/184 SECTOR 15
State
e
Securities
MAHARASHTRA
416415 IN30226911801112
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
110.00 25-Sep-2015
MAHARASHTRA
410502 IN30050510138261
71.50 25-Sep-2015
MAHARASHTRA
999999 1202990001027615
38.50 25-Sep-2015
MAHARASHTRA
413517 IN30302851755107
27.50 25-Sep-2015
MAHARASHTRA
423401 1201090700051041
110.00 25-Sep-2015
KARNATAKA
MAHARASHTRA
584101 IN30021411703519
400057 IN30290242131673
137.50 25-Sep-2015
88.00 25-Sep-2015
MAHARASHTRA
422101 IN30021411889484
137.50 25-Sep-2015
MAHARASHTRA
411027 IN30051313065983
27.50 25-Sep-2015
WEST BENGAL
GOA
MAHARASHTRA
ORISSA
721305
403002
411027
751010
DELHI
MAHARASHTRA
110085 IN30154918038001
411057 IN30267934646088
55.00 25-Sep-2015
55.00 25-Sep-2015
TAMIL NADU
641008 IN30290240669426
11.00 25-Sep-2015
ORISSA
769003 IN30302853059886
110.00 25-Sep-2015
229 of 305
IN30210510166578
1201060000433961
IN30133019817753
IN30045013402052
Amount
Due(in
Rs.)
66.00
137.50
506.00
55.00
25-Sep-2015
25-Sep-2015
25-Sep-2015
25-Sep-2015
First Name
SARAVANAN
RATHAKRISHANAN
SARBASIS DAS
SARIDE VENUGOPALA
KRISHNA MURTHY
SARIKA ATUL
VANARASE
SARIKA BAJAJ
SARIKA SUDAM THORE
SARISH CHANDER
REDDY KETIREDDY
SARITA PRASAD
SARITA RAVI KELKAR
SARITHA JANARDHAN
SARLA GROVER
SARMA T S R K
SARODE MANJIRI
ANANT
SAROJ BALA
SAROJ KUMAR MAITI
Name
NO 8 SRIVINAYAK APTS
HAPPY COLONY KOTHRUD
MASTERPARA ARABINDA
SARANI BARUIPUR WEST
D NO 11-22 TANUKU ROAD,
ATTILI MANDAL ATTILI A P
PLOT NO 16 KESHAVSUT NEW
POONA BANGALORE SUYOG
22/41 SAHIL BLDG 4TH FLR
ONGC COLONY OPP LILAVATI
A P GONDEGAON TAL
2 1 518 GOPALPUR ROAD
VIDYARANYAPURI
C-1/46 , SECTOR - IV KOYLA
NAGAR POST - BCCL
PLOT NO 73 , VRAJ BHOOMI
BUNGLOWS , HANSOT ROAD
BLOCK C 4 C HOUSE NO25
POCKET14 JANAKPURI
L 115 SHIVALIK NAGAR,
H NO 38-40-44, M A R AND I
PALEM, MAIN ROAD,
SCHEME NO 3 HOUSE 24
SECTOR 21 YAMUNANAGAR
VILL P.O. - DASPUR DIST PASCHIM MEDINIPUR
State
e
Securities
MAHARASHTRA
411029 IN30133019814961
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
104.50 25-Sep-2015
WEST BENGAL
700144 IN30289810030422
27.50 25-Sep-2015
ANDHRA
PRADESH
MAHARASHTRA
534134 IN30021410722652
33.00 25-Sep-2015
415003 IN30302850721582
165.00 25-Sep-2015
MAHARASHTRA
400050 0000000000000000
203.50 25-Sep-2015
MAHARASHTRA
ANDHRA
PRADESH
JHARKHAND
422001 1304140000388630
506009 IN30290240692146
38.50 25-Sep-2015
93.50 25-Sep-2015
826005 IN30216410120370
990.00 25-Sep-2015
GUJARAT
393001 1201750200060060
82.50 25-Sep-2015
DELHI
110058 IN30023911679634
22.00 25-Sep-2015
UTTARAKHAND
ANDHRA
PRADESH
MAHARASHTRA
249403 IN30226910148938
530018 IN30226910203239
187.00 25-Sep-2015
27.50 25-Sep-2015
411044 IN30047642506654
88.00 25-Sep-2015
PUNJAB
142001 IN30047641734373
93.50 25-Sep-2015
WEST BENGAL
721211 1203410000021761
33.00 25-Sep-2015
230 of 305
Amount
Due(in
Rs.)
First Name
SAROJ MAHENDRA
LALAI
SAROJ MISHRA
SAROJ MONDAL
SAROLIYA SHAHIDBHAI
I
SARU MALHOTRA
SARVAN LAL TANDON
SARYUBEN KAMDAR
SASANKA
PAMIDIGHANTAM
SASIDHARAN K
SASIDHARAN M K
SASWATA GHOSH
SATHEES MENON
SATHEESH KUMAR C
SATHISH BABU
SATHISH BHAT K
Name
903 AKSHAY APPARTMENT
BANK OF BARODA OFFICERS
QUARTERS SHRIPAL NAGAR
J-13, CIRCUIT HOUSE COLONY
CIVIL LINES BAREILLY U.P.
30/F 21A HARSHABARDHAN
ROAD, DURGAPUR, DIST AT PANPUR, DIST
SABARKANTHA,
PLOT NO.1, KANKESHWAR
SOCIETY, 38/5/6,
8/500, ASHOK-NIWAS HINGB 19 JAYANT SOCIETY BEHIND
GENPACT GECAPITAL
INTERNATION SERVICES NO
ANJALI HILL PALACE NORTH
GATE CHITHRAPUZHA ROAD
MUPPULLY HOUSE
KURUMPILAVU . P . O
S/O SOURINDRA KUMAR
SOUMYA ADINADU SOUTH
KATTILKADAVU.P.O
NO 350 EMP NO 54680
6 68 SELVA NAGAR
CHINNATHARAPURAM
KESHAV MEDICAL BHARATHI
STREET SRINGERI,
State
e
Securities
Amount
Due(in
Rs.)
GUJARAT
390020 IN30021412946080
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
192.50 25-Sep-2015
UTTAR PRADESH 243001 1202760100040753
27.50 25-Sep-2015
WEST BENGAL
713204 IN30210510403173
88.00 25-Sep-2015
GUJARAT
383001 IN30226911832535
38.50 25-Sep-2015
MAHARASHTRA
411038 0000000000000685
1100.00 25-Sep-2015
UTTAR PRADESH 282003 IN30018312833624
GUJARAT
361008 IN30127630458947
MAHARASHTRA 999999 IN30302851960622
88.00 25-Sep-2015
203.50 25-Sep-2015
27.50 25-Sep-2015
KERALA
682309 IN30023910548934
93.50 25-Sep-2015
KERALA
680564 1203280000057780
55.00 25-Sep-2015
WEST BENGAL
KERALA
713101 IN30267936190192
690542 1202300000238939
27.50 25-Sep-2015
11.00 25-Sep-2015
KARNATAKA
570018 IN30302852784400
5.50 25-Sep-2015
TAMIL NADU
639202 IN30051316177090
11.00 25-Sep-2015
KARNATAKA
577139 IN30169610069722
5.50 25-Sep-2015
231 of 305
First Name
SATHYALAKSHMI
GROSU
SATHYANARAYANA
SATI DAS
SATINDER SINGH
REKHI
SATISH ANANT
SATISH CHAND
SATISH CHAND JAIN
SATISH CHANDRA
SATISH CHANDRA
MUNDRA
SATISH DESAI
SATISH KASHIRAO
DESHMUKH
SATISH KUMAR
SATISH KUMAR
SATISH KUMAR
SATISH KUMAR VERMA
SATISH MADHUKAR
KOMALWAR
SATISH MANOHAR
SURYAWANSHI
SATISH PARSHURAM
BHAGAT
Name
State
511/A KINGSCOURT AVENUE ANDHRA
MAGENTA SUBBA RAMI
PRADESH
H NO 193 PETE BEEDI
KARNATAKA
H NO 11/61 SECTOR 11
UTTAR PRADESH
9 NEW DEFENC COLONY
PUNJAB
NANGAL KARAR KHAN P O
143 MANGALWAR PETH
KARNATAKA
42 , PASHCHIM MOHALLA
UTTAR PRADESH
365 CIVIL LINES JHANSI
UTTAR PRADESH
34 SHEO CHARAN LAL ROAD UTTAR PRADESH
4/1, MILAN APART 114,
MADHYA
SHRINAGAR EXT. INDORE
PRADESH
8, SUYOAJIT, GOKHALE ROAD, MAHARASHTRA
NR JAWAHAR NAGAR, 54
MAHARASHTRA
DWARKA NAGRI, AKOLA
KUMAR MEDICAL STORE,
UTTAR PRADESH
HAMID GATE, RAMUR UTTAR
C/O KUMAR MEDICAL HALL UTTAR PRADESH
SHOP NO - 4, BAZAR KHURD,
RZ - 60 / 210 WEST
DELHI
SAGARPUR NEW DELHI NEW
PLOT NO 66 KADAMBARI
CHHATTISGARH
SANE GURUJI NAGAR
MAHARASHTRA
BACHALOR RESI 1 PHASE
207 KAVDE NAGAR, NAVI
MAHARASHTRA
SANGAVI, PUNE PUNE
AT LANDER PO VARSE ROHA MAHARASHTRA
RAIGAD ROHA
232 of 305
e
Securities
524003 IN30023911455217
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
88.00 25-Sep-2015
573211 IN30169610521650
226016 IN30302853911836
144001 IN30021411895884
27.50 25-Sep-2015
82.50 25-Sep-2015
269.50 25-Sep-2015
590006
221603
284001
211003
452018
110.00
27.50
110.00
550.00
55.00
IN30115121691312
1203270000127563
IN30021412364810
IN30112716651909
1201060800000806
Amount
Due(in
Rs.)
25-Sep-2015
25-Sep-2015
25-Sep-2015
25-Sep-2015
25-Sep-2015
400602 0000000000000074
444001 1201070000252437
6820.00 25-Sep-2015
55.00 25-Sep-2015
244901 1202300000217775
275.00 25-Sep-2015
244901 IN30226911507967
264.00 25-Sep-2015
110046 1202890000218642
308.00 25-Sep-2015
491001 IN30302852665583
442001 1201320000595548
49.50 25-Sep-2015
137.50 25-Sep-2015
411027 1202300000347661
5.50 25-Sep-2015
402109 1201320000526291
55.00 25-Sep-2015
First Name
SATISH SHALIGRAM
ATTARDE
SATISH SHASHIKANT
VYAHALKAR
SATISHKUMAR
BALIRAM BHAWSAR
SATISHKUMAR
BHUPAL PATIL
SATISHKUMAR
PARMAR
SATPAL SINGH
SATYA VATI
SATYANARAYANA R
SATYANARAYANA RAO
KOTAGIRI
SATYANJANEYULU
VATTEM
SATYAPRAKASH
AGARWAL
SATYENDRA SINGH
SAUGATA ROY
SAUMYAJIT SARKAR
Name
PLOT NO 4 REWU NAGAR
INFRONT OF
BHARADWAJ MANSION FLAT
NO 2 KHADAPABANDH
SMIT RESIDENCY FLT NO 101
PLOT NO 225 SECTOR B N 1
GALLI NO. 9, "GIRNAR
BUILDING" SUBHASH ROAD
G 4 8, RANI SATHI NAGAR, S V
ROAD, MALAD WEST,
H.NO-176 MODEL GRAM
125/16, BEHIND SIR SITA
RAM KI KOTHI, CIVIL LINES,
PLOT 117 PHASE 4 T V
COLONY LOAYALA COLLEGE R
OP HANUMAN TEMPLE
1/1/957 SIDDARTHA NAGAR
KAZIPET WARANGAL
H.NO. 5 -72, PASUMARRU,
VILLAGE CHILAKALURIPET,
1203/04, GOLDEN HEIGHTS
CO-OP. HOU. SOCIETY, OPP.
DINKAR PATH BARIDIH BASTI
PO - BARIDIH, DIST- EAST
D 8 GARDEN GREEN APPTS
184 BANSDRONI PLACE
C/O. W.B.M.S.R.U. REST
HOUSE SUBHAS NAGAR
State
e
Securities
Amount
Due(in
Rs.)
MAHARASHTRA
425401 IN30112715911861
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
11.00 25-Sep-2015
GOA
403401 IN30290241547086
16.50 25-Sep-2015
MAHARASHTRA
431005 IN30267932854982
143.00 25-Sep-2015
MAHARASHTRA
416101 1202890000157928
5.50 25-Sep-2015
MAHARASHTRA
400064 IN30226911372162
5.50 25-Sep-2015
PUNJAB
141002 IN30184610166996
UTTAR PRADESH 250001 IN30205010060329
93.50 25-Sep-2015
110.00 25-Sep-2015
KARNATAKA
560070 IN30023911101495
38.50 25-Sep-2015
ANDHRA
PRADESH
ANDHRA
PRADESH
MAHARASHTRA
506003 IN30302851701515
88.00 25-Sep-2015
522616 IN30226910714548
275.00 25-Sep-2015
400053 IN30097410621621
137.50 25-Sep-2015
JHARKHAND
831017 IN30148510547049
55.00 25-Sep-2015
WEST BENGAL
700070 IN30302854027193
55.00 25-Sep-2015
WEST BENGAL
721102 1203840000014063
16.50 25-Sep-2015
233 of 305
First Name
SAURABH JAIN
SAURABH KATIYAR
SAURABH KHARE
SAURABH MISHRA
SAURABH
NARAYANRAO BASTE
SAURABH VAJPAI
SAUROV DINGAL
SAVITA AGARWAL
SAVITA AMIT KUTE
SAVITA KISHAN
ANVEKAR
SAVITA RAJENDRA
SAVITA RANI
SAVITABEN
PRAHALADBHAI PATEL
SAVITRI DHONDIRAM
MOHITE
SAVITRI NAGAR
SAVITRI TARAGI
SAWINDER SINGH
SAYAJI RAGHU
MUNGASE
Name
E8/87 BASANT KUNJ ARERA
COLONY BHOPAL
C/58/A GALI NO 1 BHAJAN
BLOCK NO 4 DEVYANI
COMPLEX JAI NAGAR
B-2004 VIDEOCON TOWER
THAKUR COMPLEX
12,GOPAL PARK, PANDIT
COLONY, GANGAPUR ROAD,
FE 181 SECTOR III SALT LAKE
VILL SACHINDRAPALLY P O
PANCHPOTA P S SONARPUR
MO THER SAMBHAL
Bandal Complex Bldg No 7
Flat No 8 Near Kothrud Depot
RUKMINI KUNJ LINE BAZAR
OPP APSARA HOTEL NEAR
AKKALKOT, DEVIMANDIR
198 POCKET 5 SECTOR 22
SECTOR - 13, DAVE
APARTMENT, KALOL
AT/POST- TONDOLI TALUKAKADEGOAN KHANAPUR
41 BUNGLOW ROAD KAMLA
1/316 VIKALP KHAND GOMTI
538 URBAN ESTATE PHASE II
AT POST RASE TAL KHED VIA
CHAKAN DIST PUNE PUNE
State
e
Securities
Amount
Due(in
Rs.)
MADHYA
PRADESH
DELHI
MADHYA
PRADESH
MAHARASHTRA
462016 IN30267932048973
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
44.00 25-Sep-2015
110096 IN30051312822102
482004 IN30290240748282
176.00 25-Sep-2015
88.00 25-Sep-2015
400101 IN30290242305073
5.50 25-Sep-2015
MAHARASHTRA
422002 IN30023911259996
82.50 25-Sep-2015
WEST BENGAL
WEST BENGAL
700106 IN30125028029545
700152 IN30011810960498
550.00 25-Sep-2015
5.50 25-Sep-2015
UTTAR PRADESH 244302 IN30165310122397
MAHARASHTRA 411038 IN30281410232597
275.00 25-Sep-2015
561.00 25-Sep-2015
KARNATAKA
580001 1201060000645158
55.00 25-Sep-2015
MAHARASHTRA
DELHI
GUJARAT
444001 1302310000009425
110085 1202990005289009
382721 1202350000096064
33.00 25-Sep-2015
363.00 25-Sep-2015
110.00 25-Sep-2015
MAHARASHTRA
415305 1201060001101026
82.50 25-Sep-2015
DELHI
UTTAR PRADESH
PUNJAB
MAHARASHTRA
110007
226010
144022
410501
234 of 305
IN30302852828630
IN30045010700003
IN30290243810182
1201320000488829
137.50
27.50
16.50
110.00
25-Sep-2015
25-Sep-2015
25-Sep-2015
25-Sep-2015
First Name
SAYED ATEEQ
NAJMUDDIN REFAI
SAYEESHWAR M
SEBASTIAN A P
SEBASTIAN K M
SEELAM VIJAYA
PRASAD
SEEMA A AHIRE
SEEMA AGARWAL
SEEMA C KARANTH
SEEMA K
SEEMA KUMAR
SEEMA KUMARI
SEEMA RANJAN
SEEMA SHARMA
SELLAMMAL
SELLAMUTHU A
SELVAM PRABHA
Name
State
601 KRISHNA DEEP TOWER GUJARAT
MISSION ROAD FATEHGUNJ
C/O SENTHIL MEDICALS 330 TAMIL NADU
B, RANIPET ATTUR TALUK
AMBOOKEN HOUSE W
KERALA
.CHALAKUDY. P. O
KARIKKAKUNNEL HOUSE
KERALA
C/O.YADAVA REDDY H.NO.1-1-ANDHRA
1305, RAKASIPET
PRADESH
FL 307 A ROHIT HEIGHTS NR MAHARASHTRA
HOTEL SUR DISUZA COLONY
AGARWAL SALES AGENCY,
RAJASTHAN
GAJNER ROAD, BIKANER RAJ
24 2ND PLAN
KARNATAKA
NYASHANALBADAVANE
IDS SOFTWARE SOLUTIONS KARNATAKA
PVT LTD 6th FLOOR, TOWER D
DIAMOND DISTRICT, AIRPORT
10,CHOWDHARY SQURE
UTTAR PRADESH
FAIZABAD ROAD LUCKNOW
QN-B/287/3, H.E.C.
JHARKHAND
411 C SATYA ENCLAVE KANKE JHARKHAND
386 EAST AZAD NAGAR DELHI DELHI
NO 1/24 SRI RAM NAGAR
TAMIL NADU
NO 10/60A, MOOLAPALAYAM TAMIL NADU
ERASINAMPALAYAM POST
W/O SH R SELVAM R NO 117 DELHI
MINISTRY OF HOME AFFAIRS
235 of 305
e
Securities
390002 1203320000423391
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
93.50 25-Sep-2015
636102 IN30017510160633
110.00 25-Sep-2015
680307 1203280000089992
16.50 25-Sep-2015
670511 IN30023911669342
503185 1202940100025991
5.50 25-Sep-2015
27.50 25-Sep-2015
422007 IN30290243977113
110.00 25-Sep-2015
334001 1201210100235133
55.00 25-Sep-2015
560079 1304140000984553
27.50 25-Sep-2015
560008 IN30189510212923
82.50 25-Sep-2015
226007 1201750000063132
88.00 25-Sep-2015
834004
834008
110051
636016
638106
IN30226911342623
IN30290242478898
IN30088814308745
IN30177410472946
IN30017510497348
110001 IN30302852669220
Amount
Due(in
Rs.)
82.50
27.50
55.00
38.50
110.00
25-Sep-2015
25-Sep-2015
25-Sep-2015
25-Sep-2015
25-Sep-2015
27.50 25-Sep-2015
First Name
SELVARAJ R
SELVARAJ S
SENBAGAM
SESA DEV MAHAPATRA
SETHU MADHAVI P
SEVA DAS YADAV
SH ANSHU GUPTA
SHABANA IBRAHIM
LILA
SHABBIR
TAJJMMALHUSAIN
SHABBIRAHMED
MEHMUD VORAJEE
SHAFI P M
SHAH NALINCHANDRA
CHUNILAL
SHAH RAJESH
RATANLAL
SHAH VIBHABEN
BIPINCHANDRA
SHAH VRAJLAL
SHAHAJI KRISHNARAO
GHATAGE
SHAHID ALI SIDDIQUI
Name
State
C 30, FORT INDRAPRASTHA TAMIL NADU
18 A, KALA SHESTRA ROAD
VENKATESWARA AGENCIES MAHARASHTRA
191, ANNA STREET
135/1 RELIANCE INFOCOMM TAMIL NADU
LTD UPPILIPALAYAM VILLAGE
320, FAKRI HOUSING SOCIETY RAJASTHAN
OPP SHIV MANDIR HIRAN
CANARA BANK KOLLEGAL
KARNATAKA
B 1137 SAEC G JANKIPURAM UTTAR PRADESH
E 542 GREATER KAILASH PART-DELHI
702, AYESHA TOWER OPP
GUJARAT
JILANI MASJID ADAJAN PATIA
NEW PLOT MAHARANA
MAHARASHTRA
PRATAP MARG NEAR PETROL
266 VORAJEE STREET MOTA GUJARAT
VARACHHA SURAT GUJARAT
SAINA MANZIL NEAR
KERALA
PANCHAYAT OFFICE
4/14, HARIOM PARK, NEAR GUJARAT
UDGAM SCHOOL, THALTEJ,
WATHAR MALA ADARKI
MAHARASHTRA
ROAD PHULENAGAR,
A-601 GANGOTRI APPT R V
GUJARAT
DESAI ROAD VADODARA
HIRAMOTI BLDG MOTI
GUJARAT
A/P JUNE PARGAON, TAL
MAHARASHTRA
HATKANANGALE, DIST
C/307/5 GTB NAGAR KARELI UTTAR PRADESH
236 of 305
e
Securities
600041 IN30163740189922
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
275.00 25-Sep-2015
999999 IN30204110091800
27.50 25-Sep-2015
641028 IN30290242351986
627.00 25-Sep-2015
313002 1201210100118505
5.50 25-Sep-2015
571440
226022
110048
395009
IN30023910955348
IN30290241324297
IN30133017856753
1203150000096666
Amount
Due(in
Rs.)
55.00
22.00
27.50
137.50
25-Sep-2015
25-Sep-2015
25-Sep-2015
25-Sep-2015
425401 IN30021412746710
27.50 25-Sep-2015
394101 IN30021411504675
27.50 25-Sep-2015
695607 1201090001654353
137.50 25-Sep-2015
380054 IN30226910998302
27.50 25-Sep-2015
415523 IN30048411137078
27.50 25-Sep-2015
390001 IN30039414489913
110.00 25-Sep-2015
364290 IN30103924111641
416112 1202000000176438
220.00 25-Sep-2015
11.00 25-Sep-2015
211016 IN30154918207192
275.00 25-Sep-2015
First Name
SHAHID KHAN RAYEEN
SHAHLA PERWEEN
SHAHNAWAZ KHAN
SHAHNAZ FARHAN
SUPEDIWALA
SHAIK MASTAN VALI
SHAIK VALI AHMED
SHAIKH NAWAZUDDIN
FAHIMUDDIN
SHAIKH SAYEED
AHMED ABDUL GANI
SHAIKH SHABANA
MOHD ISHAQUE
SHAILA SUHAS PATIL
SHAILAJA ULHAS HASE
SHAILENDRA NEMAD
SHAILENDRA SHARMA
SHAILENDRAKUMAR J
SONI
Name
H.NO.73 GALI NO.6
JAWAHAR COLONY BHOPAL
3/C MEHBOOB APPT. OPP.
CLINIC LAB NAYABAZAR
A/601, OLIVE ESTATES, PLOT
NO.104, SECTOR 27, NERUL ,
81,ASHOKA COLONY BEHIND
DIGAMBER SCHOOL MANIK
5.2.176, FIRST FLOOR
ANANTA STREET TIRUPATI
DNO 23-151, NEHA NURSING
HOME PALNAD ROAD
21 B GULSHAN APPT
BAVAMAN PURA PANIGATE
171 SOUTH SADAR BAZAR
SOLAPUR
475 NORTH KASBA PUNJAB
TALIM SOLAPUR
BUDHWAR PETH MADHAV
004 SITA AYODHYA NAGARI
NASHIK PUNE ROAD NASIK
A 5 VISHAL APARTMENT AJNI
SQUARE WARDHA ROAD
16/6 MANORAMA GUNJ
NEAR GEETA BHAVAN
KAMDAR STREET, PADHARI
MATA, PADRA, GUJARAT,
State
e
Securities
MADHYA
PRADESH
JHARKHAND
462010 1304140003226374
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
550.00 25-Sep-2015
826001 1203840000197319
88.00 25-Sep-2015
MAHARASHTRA
400706 0000000000000571
550.00 25-Sep-2015
MADHYA
PRADESH
ANDHRA
PRADESH
ANDHRA
PRADESH
GUJARAT
452014 1201060800014840
38.50 25-Sep-2015
517501 IN30169610056438
550.00 25-Sep-2015
522647 IN30232410376304
55.00 25-Sep-2015
390017 1201060000494871
110.00 25-Sep-2015
MAHARASHTRA
413003 IN30050510487632
275.00 25-Sep-2015
MAHARASHTRA
413007 IN30050510500247
66.00 25-Sep-2015
MAHARASHTRA
MAHARASHTRA
416406 1202000000035421
422011 IN30018313438746
33.00 25-Sep-2015
66.00 25-Sep-2015
MAHARASHTRA
440015 IN30133019276665
55.00 25-Sep-2015
MADHYA
PRADESH
GUJARAT
452001 0000000000000238
3520.00 25-Sep-2015
391440 1201850000024395
27.50 25-Sep-2015
237 of 305
Amount
Due(in
Rs.)
First Name
SHAILESH AGGARWAL
SHAILESH GUPTA
SHAILESH KAPILA
SHAILESH MOHAN
SHAILESH MOHAN
KATAGADE
SHAILESH MOHANLAL
SHAILESH PANDEY
SHAILESH SHARMA
SHAILESH SHASHIKANT
SAPRE
SHAILESHKUMAR
SHANKERBHAI PATEL
SHAINAZ ABDULBHAI
BHIMANI
SHAINU VARGHESE
SHAKIL ANWER
SHAKTIPADA MITRA
SHAKUNTALA
SUKHDEO HARNE
Name
L1 BLOCK 2 SAMHITA
SQUARE APARTMENTS
BASAVA NAGAR MAIN ROAD
H NO 1232 STREET NO 8
17 NIRANJANPUR P O MAJRA
KESHAV VIHAR
47 B SAVITRI PALACE APTS
F 1 CHAITANYA APARTMENT
BRAHMANPURI MIRAJ
P O BOX 8807 DUBAI UAE
C O SHRI S K BAJPAI NR
BALAJI TEMPLE ANAND
44, SWASTIK NAGAR, M.O.G.
LINES, INDORE (M.P.)
A/P SARITA APT NIRA ROAD
TAL BARAMATI DIST PUNE
44 PARK ROAD WEMBLEY
MIDDLESEX LONDON U K
C/20, NEELHARSH FLATS.,
ANJALI FOUR RDS., PALDI
C 706 SAPPHIRE PARK
PARKSTREET WAKAD BEHIND
FOUNTAIN INN RESTAURANT
FARME CO. NEAR K.B.
NURSING HOME BABUNIA
KULTI COLLEGE ROAD SRIPUR
ROAD PO KULTI DIST
AT POST. SHELU BAZAR TQ.
MANGRULPIR WASHEM
State
e
Securities
KARNATAKA
560037 IN30047642775696
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
71.50 25-Sep-2015
PUNJAB
UTTARAKHAND
142001 IN30302853052299
248171 IN30267931331725
55.00 25-Sep-2015
55.00 25-Sep-2015
MAHARASHTRA
MAHARASHTRA
411051 IN30177411803265
416410 IN30021412269918
137.50 25-Sep-2015
55.00 25-Sep-2015
MAHARASHTRA
CHHATTISGARH
999999 IN30302853813974
492001 IN30021412753792
55.00 25-Sep-2015
33.00 25-Sep-2015
MADHYA
PRADESH
MAHARASHTRA
452002 IN30198310156586
192.50 25-Sep-2015
413114 1202990004913991
55.00 25-Sep-2015
MAHARASHTRA
999999 IN30267934508010
165.00 25-Sep-2015
GUJARAT
380007 1201130000138772
55.00 25-Sep-2015
MAHARASHTRA
411057 IN30051312820842
770.00 25-Sep-2015
BIHAR
841226 IN30112715272037
55.00 25-Sep-2015
MAHARASHTRA
999999 IN30069310145286
55.00 25-Sep-2015
MAHARASHTRA
444303 1202840000020044
55.00 25-Sep-2015
238 of 305
Amount
Due(in
Rs.)
First Name
SHALEEN GOYAL
SHALINI BRAGANZA
SHALMALI MANOJ
VAZE
SHALMALI MANOJ
VAZE
SHALU JOHN
SHAMBHU NATH SEN
SHAMBHU NATH
THAKUR
SHAMIM HUSAIN
SHAMIMUL HAQUE
BEG
SHAMPA BAGCHI
SHAMSHER SINGH
SHAMSUL HODA
SHAMSUNDER
AMBADAS ZALKE
SHANKAR KASHINATH
SHEDGE
Name
State
FLAT NO 6 PLOT NO 7 SWEET DELHI
HOME SOCIETY SECTOR 14
C 104 MARIEGOLD BUILDING MAHARASHTRA
VALLEY OF FLOWERS
COMPLEX THAKUR VILLAGE
VAIBHAV OPP DATTA
MAHARASHTRA
SAINATH MANDIR 100 FT
VAIBHAV OPP DATTA
MAHARASHTRA
SAINATH MANDIR 100 FT
PEACE COTTAGE NEAR
RAJASTHAN
RAJDEEP NURSING HOME
R-34, SAGAR BHANGA
WEST BENGAL
COLONY DURGAPUR WEST
TECH MAHINDRA LIMITED
MAHARASHTRA
SHARDA CENTRE
8, NADIR COLONY, SHAMLA MADHYA
HILLS, BHOPAL MADHYA
PRADESH
JAMA MASJID ROAD C/O
JHARKHAND
NOOR & SONS HAZARIBAG
C/O DR P K TALUKDAR 21
WEST BENGAL
VILLAGE BHALOT PO
PUNJAB
JASTERWAL TEH AJNALA
MARKAZ- E- ISLAMI
GUJARAT
DARULULOOM, P.O.BOX
NO.35, SURTI BHAGOL OPP
VIJAY NAGAR, FLAT NO.4,
MAHARASHTRA
OPP. COURT SINNAR, SINNAR
SHEDGE BUILDING, WARD NO MAHARASHTRA
5 A/P SHRIRAMPUR DIST
239 of 305
e
Securities
Amount
Due(in
Rs.)
110085 IN30011810866265
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
82.50 25-Sep-2015
400101 IN30021412744863
55.00 25-Sep-2015
416416 IN30302850855185
99.00 25-Sep-2015
416416 IN30051313084069
55.00 25-Sep-2015
324001 1201060000319310
115.50 25-Sep-2015
713211 IN30077310156674
11.00 25-Sep-2015
411004 IN30290243907277
22.00 25-Sep-2015
462013 1201130000142772
55.00 25-Sep-2015
825301 1201092600088849
55.00 25-Sep-2015
700091 IN30048412624357
143001 IN30169611196225
55.00 25-Sep-2015
110.00 25-Sep-2015
393001 IN30226910684228
110.00 25-Sep-2015
422103 1201770000022693
27.50 25-Sep-2015
413709 IN30050510102343
27.50 25-Sep-2015
First Name
SHANKAR RAJ M
SHANKAR SAHA
SHANKARA PRASAD S
SHANKARAPPA
SHIVAPUTRAPPA
SHANKARGIRI
VITTHALGIRI GOSAI
SHANMUGHAM P
SHANTARAM VAMAN
WANI
SHANTHA P
SHANTHAPPA V S
SHANTI BHUSHAN
PRASAD
SHANTI GUPTA
SHANTILAL H KARIA
SHARAD
AKSHAYKUMAR JAIN
SHARAD SARIN
SHARADA G S
SHARADAMMA
SHARANGDHAR
WASUDEO DESHMUKH
Name
SHREE GURUKRIPA P O
MOVRAR VIA MULLERIA
PURNACHANDRA GHOSH
ROAD, NABADWIP, WARD
1044 15TH MAIN 9TH CROSS
H NO 1122, AZAD RD,
SANKESHWAR TAL-HUKKERI,
C/1/28, ALTHAN TENAMENT
BHATAR CHAR RASTA
225D, SRIRAM COLONY,
NEDUMARAN NAGAR,
SHIVAJI
COLONY,A/P.NAVAPUR
137/4B/1A, SUBBIAH IV
NO 80, KAVIKA LAYOUT 2ND
MAIN ROAD MYSORE ROAD,
AT PO RAHARGORA NEAR
SIVE MANDIR JAMSHEDPUR
2 KULBHASKER ASHRAM
SIRAJ ROAD, MANGROL.
170/B WING JUHU TRISHUL
BLDG GULMOHAR CROSS
ROAD NO 6 J V P D SCHEME
5 XLRI CAMPUS P O BOX 222
C H AREA BISTUPUR
117/10/38 T C LAYOUT
616 8TH CROSS 8TH MAIN
FLAT NO 2 DIVYAPRABHA APT
NASHIK MAHARASHTRA
State
e
Securities
KERALA
671543 IN30021411604767
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
11.00 25-Sep-2015
WEST BENGAL
741302 1201090001529224
5.50 25-Sep-2015
KARNATAKA
KARNATAKA
570023 IN30302853928997
591313 1201091900074653
22.00 25-Sep-2015
55.00 25-Sep-2015
GUJARAT
395007 IN30042510050066
55.00 25-Sep-2015
TAMIL NADU
636701 1201090000074571
55.00 25-Sep-2015
MAHARASHTRA
425418 1201090700054971
16.50 25-Sep-2015
TAMIL NADU
KARNATAKA
628003 IN30163740398050
560026 IN30023911776694
82.50 25-Sep-2015
22.00 25-Sep-2015
JHARKHAND
831016 IN30045013470026
27.50 25-Sep-2015
UTTAR PRADESH 211002 IN30302851798576
GUJARAT
362225 IN30097410747930
MAHARASHTRA 400049 1202990002559622
27.50 25-Sep-2015
27.50 25-Sep-2015
324.50 25-Sep-2015
JHARKHAND
831001 IN30290241033548
110.00 25-Sep-2015
KARNATAKA
KARNATAKA
MAHARASHTRA
577001 IN30214810158116
560022 IN30214810218185
422013 1203320000701222
5.50 25-Sep-2015
82.50 25-Sep-2015
60.50 25-Sep-2015
240 of 305
Amount
Due(in
Rs.)
First Name
SHARDA RATHI
SHARMA MANJU
SHARMILA DILIP
SHARMILA P
SHARMILA PAL
SHARMILA SUNIL
DATAR
SHARMIN ASIF JIWANI
SHASHANK JAIN
SHASHANK
SHASHIKANT
SHASHI BHAGERIA
SHASHI BHUSHAN
SHASHI KANT SHARMA
SHASHI KANT WALIA
SHASHI KAPOOR
SHASHI SHUKLA
Name
8 1 7 / 2 BALAJI NAGAR
VISAKHAPATNAM
40 A SUNCITY BUNGLOWS
NAGALPUR BEHIND COLLEGE
85 GURUWAR PETH KARAD
203 GAYATRIS
PARAMESWARI NILAYAM NR
BHASKAR MODEL SCHOOL
242 AJC BOSE ROAD
131 GIRIJA MADHAV NEAR
SCHOOL NO 15 S S NAGAR
C 12 KHOJA COLONY DATAL
ROAD RAMNAGAR
298 GREATER BRAJESHWARI
INDORE MADHYA PRADESH
E 304 TRILLIUM
MAGARPATTA CITY
BAZAR POST OFFICE ROAD
PAPAR HATA
80 BAIRI BITHOOR ROAD
KALYANPUR KANPUR UTTAR
468 SECTOR 3E B S CITY PO
SECTOR 3 DIST BOKARO
E 1458 RAJA JI PURAM
S-20/53-87 BUDHBIHAR
COLONY CANTT VARANASI
FLAT NO RUPAYAN 54 NEHRU
ENCLAVE GOMTI NAGAR
State
e
Securities
ANDHRA
PRADESH
GUJARAT
530003 IN30102220984807
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
110.00 25-Sep-2015
384002 IN30290242915150
110.00 25-Sep-2015
MAHARASHTRA
ANDHRA
PRADESH
415110 1203320001197030
500072 IN30177410183177
275.00 25-Sep-2015
550.00 25-Sep-2015
WEST BENGAL
MAHARASHTRA
700020 IN30125010426968
416416 IN30021412199581
55.00 25-Sep-2015
27.50 25-Sep-2015
MAHARASHTRA
442401 IN30133019892841
71.50 25-Sep-2015
MADHYA
PRADESH
MAHARASHTRA
452010 IN30302852861376
82.50 25-Sep-2015
411028 IN30290243767924
49.50 25-Sep-2015
JHARKHAND
833102 1201092600112961
82.50 25-Sep-2015
UTTAR PRADESH 208017 IN30051312818382
5.50 25-Sep-2015
JHARKHAND
Amount
Due(in
Rs.)
827001 1204880000021131
55.00 25-Sep-2015
UTTAR PRADESH 226017 IN30021412569807
UTTAR PRADESH 221002 1202890000124269
33.00 25-Sep-2015
275.00 25-Sep-2015
UTTAR PRADESH 226010 IN30302852108863
1375.00 25-Sep-2015
241 of 305
First Name
SHASHI SOJATIA
SHASHIKALA DEEPAK
SHASHIKALA
SHASHIKANT
SHASHIKANT
DINANATH VALECHA
SHASHIKANT S
KULKARNI
SHASHIKANT
SHANKARRAO POKALE
SHASHIKANT
VISHVANATH
SHASHWAT VYAS
SHEELA B RAO
SHEELA DEVI
SHEELA L VAZ
SHEELA P
SHEETAL PRADEEP
SHEETAL SHIVARAM
SHEKHAR ANIL
TANKHIWALE
SHEKHAR JAYWANT
SHEKHAR NAIR
Name
305 MALWA TOWER 10 OLD
PALASIA INDORE MP
257, GANESH PETH PUNE
153/5141 NEHRU NAGAR
KURLA EAST MUMBAI
P O BOX 7657 ABU DHABI
UAE
40/302 SEAWOODS ESTATE
NRI COMPLEX NERUL NAVI
1 S FLOOR 104 EKTA TOWER
NR ASOPALAV SOC VAPI
353, MOGARA TQ. AUSA
LATUR LATUR
C/O H S VYAS
ADMINISTRATIVE OFFICER L I
908 GROUND FLOOR BHAGYA
NIVAS OPP KARNATAKA
HOUSE NO 839 GALI NO 6
BLOCK B BABA COLONY
35 FAITH LANE ARDSLEY NEW
22, PATHINETTAMPADI
NAGAR, ALAGAPPAPURAM,
D 52 B RAILWAY BANGALA
08 NAV SHIVNERI SECTOR 9
12 BLACKHAM COURT
OLDBROOK MILTON KEYNES
149 MALHAR PETH SATARA
R N NAIR B NO 103
DURGONAGAR PANCHAVATI
State
e
Securities
MADHYA
PRADESH
MAHARASHTRA
MAHARASHTRA
452001 IN30112715202079
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
88.00 25-Sep-2015
411002 IN30216410153869
400024 IN30047642320388
275.00 25-Sep-2015
55.00 25-Sep-2015
MAHARASHTRA
999999 IN30047642755332
550.00 25-Sep-2015
MAHARASHTRA
400706 IN30154917982756
55.00 25-Sep-2015
GUJARAT
396191 IN30021412100961
82.50 25-Sep-2015
MAHARASHTRA
413520 1202470000122212
27.50 25-Sep-2015
MADHYA
PRADESH
KARNATAKA
482002 IN30290243194783
247.50 25-Sep-2015
560069 IN30192630316604
275.00 25-Sep-2015
DELHI
110084 1203350300268917
27.50 25-Sep-2015
MAHARASHTRA
TAMIL NADU
999999 1201860000129131
630003 1201160400026509
137.50 25-Sep-2015
27.50 25-Sep-2015
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
413002 IN30177412050160
400703 IN30302853595339
999999 0000000000000722
44.00 25-Sep-2015
55.00 25-Sep-2015
825.00 25-Sep-2015
MAHARASHTRA
MAHARASHTRA
415002 IN30302851475176
422003 IN30302852229217
11.00 25-Sep-2015
176.00 25-Sep-2015
242 of 305
Amount
Due(in
Rs.)
First Name
SHEKHAR SOJATIA
SHEO KUMAR PRASAD
SHEO PUJAN PRASAD
GUPTA
SHETANGINI DE
SHIB SANKAR
SHIBANI DAS
SHIBU KUMAR BOSE
SHIJITHLAL
RAVEENDRAN
SHIJO P JOSEPH
SHIJU PETER
SHIKHA BURNWAL
SHIKHA GANDHI
SHIKHA MAHANTA
SHIKHA PARDEEP
DOGRA
SHILA DE
SHILPA KIRAN VEER
SHILPA PALERI
Name
305,MALWA TOWER 2ND
FLOOR A.B.ROAD INDORE
D-1 V P APARTMENT ROAD
NO 6 N 1 TYPE G P SLOPE P O
H.NO-289/75 (OPP-AMIR
NAGAR PARK) MOHLA-MOTI
64, MITHAPUKUR ROAD PO
BURDWAN RAJBATI DIST
GOLAHAT IDGAR TALA
28, ARABINDA PALLY BEHALA
ST NO.- 37, QTR NO.- 25B,
P.O.- CHITTARANJAN,
DOOR 38 19 115/5
GAUTHAMI GARDENS JYOTHI
PUNNOOR HOUSE
THRIKODITHANAM P O
AMBOOKEN HOUSE WEST
CHALAKUDY CHALAKUDY . P.
D/O RAM CHANDRA
BURNWAL, ACHALA
D-46, KAMLA NAGAR AGRA
80/4 JESSORE ROAD S
MALLICK BAGAN PO
W/O PARDEEP KUMAR
DOGRA H NO 3194, GROUND
9/57, HARSHABARDHAN
2139 VIJAY NAGAR COLONY
Kotak Life Insurance Co Ltd
Raghuvanshi Mills Compound
State
e
Securities
Amount
Due(in
Rs.)
MADHYA
PRADESH
JHARKHAND
452010 IN30076510053169
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
187.00 25-Sep-2015
831005 IN30045011804425
115.50 25-Sep-2015
UTTAR PRADESH 226004 1201060600051333
22.00 25-Sep-2015
WEST BENGAL
713104 IN30048412193868
220.00 25-Sep-2015
WEST BENGAL
WEST BENGAL
WEST BENGAL
713101 IN30021412307207
700034 IN30111920003076
713331 1203450000182723
55.00 25-Sep-2015
55.00 25-Sep-2015
11.00 25-Sep-2015
ANDHRA
PRADESH
KERALA
530018 IN30177412703847
44.00 25-Sep-2015
686105 IN30189510156317
5.50 25-Sep-2015
KERALA
680307 1203280000069283
11.00 25-Sep-2015
WEST BENGAL
713301 IN30210510255680
27.50 25-Sep-2015
UTTAR PRADESH 282005 1201090000065271
WEST BENGAL
700127 IN30021411831604
44.00 25-Sep-2015
60.50 25-Sep-2015
CHANDIGARH
160023 IN30223610216916
27.50 25-Sep-2015
WEST BENGAL
MAHARASHTRA
MAHARASHTRA
713204 IN30210510230142
411030 IN30302851344868
400013 IN30281410137452
33.00 25-Sep-2015
522.50 25-Sep-2015
121.00 25-Sep-2015
243 of 305
First Name
SHILPA SANJAY JOSHI
SHILPA SHEETAL
KULKARNI
SHILPA VILAS
PARANJAPE
SHINDE AMIT BALASO
SHINDE RAJKUMAR K
SHINDE VIVEK
SAHEBRAO
SHIPRA ARORA
SHIPRA HAZRA
SHIRAHATTI
SHIVANAND
SHIRAJ SHAUKAT
RAMANI
SHIRAZ PARVEEN
SHIREESH KUMAR
KONDA
SHIREESH MOHAN
SHIRISH DATTATRAY
BAPAT
SHIRISH GOVIND
PHATAK
SHIRISH N SHAH
Name
State
AT POST - GOVIL TA - LANJA MAHARASHTRA
RATNAGIRI MAHARASHTRA
D/4 103 LOK UPVAN PHASE 2 MAHARASHTRA
NEAR LOK HOSPITAL THANE
504 OM MANGIRISH CHS
MAHARASHTRA
VAKOLA PIPELINE GAMDEVI
2E/175 J N V COLONY II
RAJASTHAN
PLOT NO 72 VIVEKANAND
MAHARASHTRA
NAGAR NR SADGURU
AT/POST THAKURKI
MAHARASHTRA
WATHARMALA TAL PHALTAN
1081, U. F APARTMENTS PLOT DELHI
NO. 9, SECTOR -6, DWARKA.
14 KALIDAS LANE GROUND WEST BENGAL
1359 C WARD LAXMIPURI
MAHARASHTRA
SUBHASH ROAD KOLHAPUR
PATEL AVENUE NO 17 3RD
MAHARASHTRA
FLOOR NEAR CHANDAK
1 KADBROS ESTATE BY PASS KERALA
ROAD PONANI POST
1 7 931/1 VIRENCHI ENCLAVE ANDHRA
F 203 RAMNAGAR
PRADESH
C-90 SECTOR -K ALIGANJ
UTTAR PRADESH
1305 GAGANGIRI TOWER
MAHARASHTRA
13TH FLOOR SANT RAMDAS
AT DEVRUKH, MIDDLE LANE, MAHARASHTRA
TAL-SANGAMESHWAR,
3/4006,NAVAPURA KARWA GUJARAT
244 of 305
e
Securities
Amount
Due(in
Rs.)
416701 1201060000329059
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
55.00 25-Sep-2015
400601 IN30051313002425
352.00 25-Sep-2015
400055 IN30051312828430
1540.00 25-Sep-2015
334003 IN30051313239340
415523 IN30048412881256
55.00 25-Sep-2015
110.00 25-Sep-2015
415523 IN30048412253644
82.50 25-Sep-2015
110075 1204470000418642
55.00 25-Sep-2015
700012 IN30154918581152
416012 IN30133018558289
110.00 25-Sep-2015
11.00 25-Sep-2015
422002 IN30177410352797
44.00 25-Sep-2015
679577 IN30163740293798
5.50 25-Sep-2015
500048 IN30290243320492
55.00 25-Sep-2015
226024 IN30155720521534
400081 IN30154914115731
16.50 25-Sep-2015
220.00 25-Sep-2015
416115 1201091900076023
27.50 25-Sep-2015
395003 IN30084510032876
165.00 25-Sep-2015
First Name
SHIRISH PRABHAKAR
KALE
SHISHAN KUMAR
SHITAL DEBNATH
SHITAL DUNDAPPA
HALINGALE
SHITALNATH
PARISNATH DADDIKAR
SHITANSHU GANNA
SHIV BALAK
SHIV CHANDAR
SHIV KUMAR
AGRAWAL
SHIV KUMAR KESHARI
SHIV KUMAR NIGAM
SHIV KUMAR SINGH
SHIV NARAYAN
PRASAD SINGH
SHIVA KUMAR ALLURU
SHIVA SHANKAR
SHIVAJI GOVIND
DESSAI
SHIVAKUMAR K
Name
Flat No A-1 Plot No 31 Vimal
Pushp Tarun Bharat Dr
S/O RULDU RAM HOUSE NO
13 MOHINDRA COLONY
RAMNAGAR RANAGHAT
AT & P - AKKIWAT TAL SHIROL DIST - KOLHAPUR
G/11 INDRAYANI SOCIETY
NEAR EKLAVYA POLYTECHNIC
194-Q ROAD BHUPAL PURA
167 BAI KA BAGH
K 67/84 B- 2 NATI IMLI
62ND FLOOR EAST 375 13TH
CROSS CHANDRAHASA
K 62/105,-A SAPT SAGAR,
C 27/237 INDIAN PRESS
C/O LAKSHMAN SINGH
GAUTAM BAJRANG NAGAR,
WARD NO-17 PARCHOON KI
PLOT NO 347 CO OPERATIVE
COLONY BOKARO STEEL CITY
FLAT NO-301 PUNNAMI
ARCADE LECTURERS COLONY
MALIGHAT MUZAFFARPUR
PANCAR COLONY BLOCK NO
7, 1ST FLOOR ANGOD,
CHARTERED ACCOUNTANT G
R I CAMPUS GANDHIGRAM
State
e
Securities
MAHARASHTRA
400099 IN30292710042614
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
27.50 25-Sep-2015
PUNJAB
147001 IN30223610101595
55.00 25-Sep-2015
WEST BENGAL
MAHARASHTRA
741201 IN30169610745842
416106 1202000000089235
55.00 25-Sep-2015
55.00 25-Sep-2015
MAHARASHTRA
411038 IN30051312812502
451.00 25-Sep-2015
RAJASTHAN
UTTAR PRADESH
UTTAR PRADESH
KARNATAKA
313001
211003
221001
560080
IN30177410659181
1201060000379691
IN30055610316825
IN30302851893593
UTTAR PRADESH 221001 1203450000214879
UTTAR PRADESH 221001 1203450000172297
UTTAR PRADESH 210201 1203270000127996
Amount
Due(in
Rs.)
27.50
55.00
55.00
93.50
25-Sep-2015
25-Sep-2015
25-Sep-2015
25-Sep-2015
55.00 25-Sep-2015
27.50 25-Sep-2015
27.50 25-Sep-2015
JHARKHAND
827001 IN30154917572037
5.50 25-Sep-2015
ANDHRA
PRADESH
BIHAR
GOA
524003 IN30039414039466
275.00 25-Sep-2015
842001 IN30099910073028
403507 IN30048411581032
137.50 25-Sep-2015
55.00 25-Sep-2015
TAMIL NADU
624302 IN30044110358839
27.50 25-Sep-2015
245 of 305
First Name
SHIVAKUMARA H B
SHIVAM TEWARI
SHIVANANDA P
SHIVANI SAXENA
SHIVARAMU
SHIVAYOGI GOOLAPPA
CHIKKODI
SHIVE SHANKER LAL
KUSHWAHA
SHIVJEET SINGH
RAJPUT
SHIVPRASAD MOTILAL
TOTALA
SHOBHA AGRAWAL
SHOBHA BHAT
SHOBHA
CHANDRAKANT
SHOBHA DEVI
KHANDELWAL
SHOBHA HABIB KHAN
SHOBHA KISHORE
SHOBHA KUNJBIHARI
Name
State
NO 80 AGASANAKATTE
MAHARASHTRA
(ASLIGRAMA) DAVANGERE
ANYIN 62 MADHAV MARKET UTTAR PRADESH
S/O. P KORAGAPPA NO-61 A KARNATAKA
6TH FLOOR MENDIS FLAZZA
M 3 H O B B L SAXENA SITE
MADHYA
NO 1 CITY CENTRE GWALIOR PRADESH
D NO KT 435 LECTURER IN
KARNATAKA
PHYSICS GPU COLLEGE FOR GI
13TH CROSS STONE BUILDING
SHIV BASAV NILAY
KARNATAKA
RAMDURGA
A- 1489/8 INDIRA NAGAR
UTTAR PRADESH
LUCKNOW U.P. INDIA
9 A 501 5 TH FLR
MAHARASHTRA
COSMOPOLITAN CO OP HSG
PLOT NO.18. SHREE SADAN MAHARASHTRA
JAIVISHVA BHARTI COLONY
SINDHI CHOWK, NEAR
MAHARASHTRA
GANPATI MANDIR,
GHANASHYAM KUNDAPOOR KARNATAKA
VRANDAVAN BUILDING
MAHARASHTRA
DATTA NAGAR AUSA ROAD
5-SAMRPIT COLPLEX BEDLA RAJASTHAN
ROAD UDAIPUR RAJASTHAN
52 KSARA STY 240 PALI ROAD MAHARASHTRA
CENTRAL BANK OF INDIA
UTTAR PRADESH
REGIONAL OFFICE LANKA
SAMADHI WARD
MAHARASHTRA
246 of 305
e
Securities
Amount
Due(in
Rs.)
999999 IN30023911121739
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
33.00 25-Sep-2015
221005 1201060000911211
575003 IN30226912062973
55.00 25-Sep-2015
5.50 25-Sep-2015
474001 1304140004132927
27.50 25-Sep-2015
571401 IN30290242140918
16.50 25-Sep-2015
591123 IN30051313061013
165.00 25-Sep-2015
226016 1203270000233519
110.00 25-Sep-2015
400076 IN30021412351496
577.50 25-Sep-2015
431005 IN30133019298039
88.00 25-Sep-2015
444601 IN30226911682614
110.00 25-Sep-2015
576201 IN30023911863237
413512 1202300000149758
66.00 25-Sep-2015
55.00 25-Sep-2015
313001 1301760000510712
93.50 25-Sep-2015
400050 IN30048412585603
221005 IN30021412188329
187.00 25-Sep-2015
55.00 25-Sep-2015
442402 1202890000115898
11.00 25-Sep-2015
First Name
SHOBHA MOTIRAM
SONAWANE
SHOBHA VISHNUPANT
BHATALE
SHOBHANABEN
GOPALBHAI PARIKH
SHONA ULAGAPRIYA N
SHOVANDEB MITRA
SHRABANI KHAN
SHRABANI KUNDU
SHRADHA NITIN
AWATADE
SHRAVAN BABANRAO
KASAR
SHRAVAN LAL SONKAR
SHRAVANKUMAR
SHRAWAN
KHANDELWAL
SHREENATH
PRABHAKAR
SHREEPRASAD
BHASKAR SIDHAYE
SHRICHANDRA
SHRIDHAR GANESAN
IYER
Name
ASHADEEP BUNGLOW,
TAHARABAD ROAD, SATANA,
320, A MARGAI GALI, SHIVAJI
PETH, KOLHAPUR,
3, SHIVAM NAGAR, BAJANIA
WAS, NR. KABIR COMPLEX,
NO 7, NEW KAMBAR STREET
SAHAYA NAGAR, TIRUNAGAR
25/2/2 NABANARITALA LANE
TATA SIJUA COLLIERY PO
PARA MEMARI MAYERKOLE
PASCHIM 8 11 MEMARI
N-4 CIDCO FLAT NO-4
BUILDING NO- A/3 TAPDIA
186, JOSHI PETH, BOHARA
GALI, JALGAON
134/6 , RAJIV NAGAR
AT POST 186 JOSHI PETH
16/1,P.N.MALIA ROAD, SISHU
BAGAN FOOT BALL,
19 GITENDRA CLASSIC LANE
NO 3 DAHANUKAR COLONY
UNION HOSIPAL B/H BALAK
MANDIR BARAMATI
WARD NO.10, MOHALLASEWAGRAM PO KHAJURAHO
C/O MR G K GANESAN 1301
EXCEL RESIDENCY AIROLI
State
e
Securities
Amount
Due(in
Rs.)
MAHARASHTRA
423301 1201090700083893
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
66.00 25-Sep-2015
MAHARASHTRA
416001 IN30226911780562
44.00 25-Sep-2015
GUJARAT
390010 IN30199110018343
27.50 25-Sep-2015
TAMIL NADU
625006 IN30051312631605
5.50 25-Sep-2015
WEST BENGAL
JHARKHAND
WEST BENGAL
711110 IN30115120052256
828103 IN30267932675236
713146 IN30131320720568
55.00 25-Sep-2015
110.00 25-Sep-2015
214.50 25-Sep-2015
MAHARASHTRA
431003 1203840000540571
27.50 25-Sep-2015
MAHARASHTRA
425001 1201060000410984
11.00 25-Sep-2015
UTTAR PRADESH 208025 IN30055610273019
MAHARASHTRA 425001 IN30177410392292
WEST BENGAL
713347 1201092600021690
165.00 25-Sep-2015
16.50 25-Sep-2015
5.50 25-Sep-2015
MAHARASHTRA
411038 IN30115121123522
27.50 25-Sep-2015
MAHARASHTRA
413102 IN30048412820486
55.00 25-Sep-2015
MADHYA
PRADESH
MAHARASHTRA
471606 IN30302850605337
55.00 25-Sep-2015
400708 IN30302852279276
990.00 25-Sep-2015
247 of 305
First Name
SHRIKANT DEOKAR
SHRIKANT MOLU NAIK
SHRINIVAS AVADIRAM
RASANE
SHRIRAM GANESH
BAPAT
SHRIRAM
MORESHWAR SOMAN
SHRISHAILLAPPA
SHANTARAM
SHRUTI GUPTA
SHRUTI SHRIRAM
MOGHE
SHUBHA SRINIVAS
HEBBAR
SHUBHANGI BHIMRAO
KAMBLE
SHUBHANGI
SARVOTTAM
SHWETA DALMIA
SHWETA S SHIVCHAND
SHYAM BABU PAL
SHYAM GOYAL
Name
954 DEOKAR MARKET JIJA
MATA ROAD SARAF BAZAR
SKYLARK APTS FL C-2
MENEZES BRAGANZA RD
PLOT NO 9 RASANE COLONY
NEAR CIVIL HUDCO BUS STOP
SAVEDI ROAD AHMEDNAGAR
B-6,SEA BREEZE APPT NEAR
KAPPLE HOSPITAL THIBA
2055 - E, G - 5 VAIBHAVI APPT
11TH LANE RAJARAMPURI
MANAGER ST CO-OP BANK
LTD. SANGLI BRANCH, ST
D 25 NARAINA VIHAR NEW
8 / 1372, MATHURA NAGAR
OPP. MADHUBAN, SANGLI
BEC FINANCE DEPT P O BOX,
703 RUWI CODE 112
SANMITRA SOC, PLOT 412,
ROOM NO 19, SECTOR 4,
C-312,CHANDRAVADAN CHS
GANESHWADI PACHPAKHADI
SUNDARAM APARTMENT
122/1, N K BANERJEE STREET
FLAT NO- 401, P.O- RISHRA
146 A SHIVAJI PETH
MIG-63 SHRI KRISHNAPURAM
SAMARDHA BHOPAL
BANGALOW NO.46 SUBHASH
State
e
Securities
MAHARASHTRA
422001 IN30021412120244
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
275.00 25-Sep-2015
GOA
403001 IN30021412763842
49.50 25-Sep-2015
MAHARASHTRA
414001 1302190000093987
55.00 25-Sep-2015
MAHARASHTRA
415612 1202160000014592
22.00 25-Sep-2015
MAHARASHTRA
416008 1202000000091559
5.50 25-Sep-2015
MAHARASHTRA
416416 1201091900015911
33.00 25-Sep-2015
DELHI
MAHARASHTRA
110028 IN30302851276653
416115 1202890000310644
110.00 25-Sep-2015
55.00 25-Sep-2015
MAHARASHTRA
999999 IN30023911235097
203.50 25-Sep-2015
MAHARASHTRA
400067 IN30226911172477
5.50 25-Sep-2015
MAHARASHTRA
400601 1203320000154820
88.00 25-Sep-2015
WEST BENGAL
712248 1201092600067267
82.50 25-Sep-2015
MAHARASHTRA 416002 IN30021412413961
MADHYA
462046 IN30039414630724
PRADESH
UTTAR PRADESH 284001 IN30169610413502
11.00 25-Sep-2015
66.00 25-Sep-2015
248 of 305
Amount
Due(in
Rs.)
5.50 25-Sep-2015
First Name
SHYAM KUMAR
MISHRA
SHYAM MOHAN
SHYAM MURKI
SHYAM NARAIN
SHYAM PRAKASH
SHYAM SHANKAR
SHYAM SRINIVASAN
SHYAM SUNDAR
TANDRI
SHYAM SUNDER
AGARWAL
SHYAMA JHA
SHYAMA PRASAD
BANERJEE
SHYAMAL PRAMANIK
SHYAMAL SARKAR
SHYAMALI GHOSH
SHYAMALI MANDAL
SHYAMAPADA
CHAKRABORTY
SHYAMKUMAR S NAIR
Name
State
RZ-G/136A RAJ NAGAR PART- DELHI
2 PALAM COLONY NEW DELHI
SMQ 76/4 DC III AIR FORCE
TAMIL NADU
H NO 10-1-58/2,
ANDHRA
SHIVAJINAGAR, NIZAMABAD, PRADESH
N10/66 KAKARMATTA
UTTAR PRADESH
B 38/1 C BIRDOPUR
UTTAR PRADESH
CK 6/4 GOLA GALI VARANASI UTTAR PRADESH
C/O RECRON MALAYSIA SDN MAHARASHTRA
BHD LEVEL 9 WISMA
GOLDHILL 67JALAN RAJA
302, MYTHRI HOMES
ANDHRA
GOMATHY NAGAR MINI
PRADESH
FLAT NO. ND 2, II FLOOR
WEST BENGAL
RIDHI SIDHI APARTMENT
D-303, SADHBHAVANA
DELHI
HIMHIT C G HS LTD DWARKA
HAZRA PARA DIST-BANKURA WEST BENGAL
P.O.-BISHNUPUR WEST
VILL- BASUDEVPUR P.OWEST BENGAL
KRISHNA NAGAR
TRIPURA
THAKURPALLI ROAD BADUR
5/24 MAXMULLER PATH CITY WEST BENGAL
CENTRE P O - DURGAPUR
PIROJPUR 1ST LANE MALDA WEST BENGAL
FLAT NO-205 BHUBASAN CO- WEST BENGAL
OP.HOUSING SOCIETY
GAMAN INDIA LIMITED,
MAHARASHTRA
AMRAVATI FLY OVER
249 of 305
e
Securities
110045 1201090001630296
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
110.00 25-Sep-2015
600055 IN30302851803966
503001 IN30226911361553
82.50 25-Sep-2015
16.50 25-Sep-2015
221006
221010
221001
999999
IN30133019799849
IN30133018808672
IN30133019297339
IN30290243396877
Amount
Due(in
Rs.)
104.50
550.00
110.00
27.50
25-Sep-2015
25-Sep-2015
25-Sep-2015
25-Sep-2015
524003 IN30290240286928
55.00 25-Sep-2015
734401 IN30069310151096
220.00 25-Sep-2015
110075 IN30021412675368
297.00 25-Sep-2015
722122 1203840000195991
132.00 25-Sep-2015
711322 IN30077310172846
799001 IN30125028854299
385.00 25-Sep-2015
55.00 25-Sep-2015
713216 IN30264610016776
22.00 25-Sep-2015
732101 IN30267935231499
713216 1203840000101568
11.00 25-Sep-2015
22.00 25-Sep-2015
444604 IN30023912079618
44.00 25-Sep-2015
First Name
SIBI JOSEPH
SIDDHARTH
GURUPRAKASH
SIDDHARTHA BISWAS
SIDDHI SUDHIR GHADI
SIDH RAM
KARWASARA
SIDHANT MATHARU
SIDHESHWER PRASAD
SINGH
SIGINAMSETTY
NAGARAJA KUMARI
SIKTA DUTTA
SILLOO ERUCH SURTI
SILVANS MAGANBHAI
PARMAR
SIMERJEET SINGH
SIMMI
SINDHU
SINGAMPALLI VIJAYA
MOHAN
Name
COMPUTERS SCIENCES
CORPORATION(1) PVT LTD,
COFFEE PLANTER BALLUPET
HASSAN HASSAN
VILL- DHANDABAD, NEAR
SHIUTALA, P.O.- AMRAI,
B 6 MUNCIPAL QTRS, DR E
MOSES ROAD, WORLI,
JORAWARPURA SCHOOL KE
PICHHE NOKHA RAJASTHAN
406 GURU TEG BAHADUR
NAGAR JALANDHAR PUNJAB
BALAJI NAGAR CHOTA
GOVINDPUR H NO 53
41 SHALI VAHANA NAGAR
SRINAGAR COLONY-PO
11/ 39, MADHUMITA SARANI
NEW BARRACKPORE
12 LAKEVIEW ROAD OPP
BELDIH FLATS JAMSHEDPUR
B 10 SNEH DHARA SOCIETY
ARUNACHAL ROAD
HOUSE NO. 47/B, SECTOR-44
THANDIECKAL HOUSE
ANANDAPURAM
NO:C-58 9th CROSS - A
7-20-6 ULLITHOTA STREET
RAJAHMUNDRY ANDHRA
State
e
Securities
ANDHRA
PRADESH
KARNATAKA
500081 IN30023910877680
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
550.00 25-Sep-2015
573214 1202990003982904
71.50 25-Sep-2015
WEST BENGAL
713203 IN30210510221816
66.00 25-Sep-2015
MAHARASHTRA
400018 IN30226910260936
44.00 25-Sep-2015
RAJASTHAN
334803 1201210100277064
5.50 25-Sep-2015
PUNJAB
144003 1201090001815881
55.00 25-Sep-2015
JHARKHAND
831015 1203840000035417
55.00 25-Sep-2015
ANDHRA
PRADESH
WEST BENGAL
500073 IN30039411499323
66.00 25-Sep-2015
700131 1204470000592266
66.00 25-Sep-2015
JHARKHAND
831001 IN30045012019172
137.50 25-Sep-2015
GUJARAT
390023 IN30302852594647
88.00 25-Sep-2015
CHANDIGARH
KERALA
160047 IN30021412176834
680323 IN30163740292050
55.00 25-Sep-2015
55.00 25-Sep-2015
TAMIL NADU
ANDHRA
PRADESH
620018 1204040000010682
533101 1201090001466502
22.00 25-Sep-2015
55.00 25-Sep-2015
250 of 305
Amount
Due(in
Rs.)
First Name
SINGHI NEHA
SIRAJUDDIN
SITA RAM AGRAWAL
SITA RAM VERMA
ADVOCATE
SITANSU SEKHAR
BHATTACHARYA
SITARAM REVABHAI
SITESH RANJAN
SITESH WAGHRAY
SITIKANTHA PARIJA
SIVAGAMI L
SIVAKUMAR N
SIVARAMAN M P
SIYA RAM SINGH
SIYARAM GUPTA
SK GOLAM KUDDUS
Name
State
FLAT NO 101 HILLA
MAHARASHTRA
APARTMENT MARVE ROAD
1 2 KIBE COMPOUND INDORE MADHYA
PRADESH
GAUSHALA ROAD SATNA
MADHYA
PRADESH
210/4 B DISTT PRESS
UTTAR PRADESH
REPORTER SAPTAHR
MASTER PARA P.O. KATWA WEST BENGAL
DIST.BURDWAN WEST
23, SANTTUKARAM SOCIETY- GUJARAT
DURGABARI GANGARAMPUR WEST BENGAL
3 6 185 1 AND 2 401
ANDHRA
HIMAYATH NAGAR
PRADESH
SITIKANTHA PARIJA FLAT NO ORISSA
204 AMRITA RESIDENCY
JAYDEV VIHAR BEHIND PAL
BF-4, APARNA GARDEN
TAMIL NADU
NANDHINI STREET
1/21, RAKIA
TAMIL NADU
KAVUNDENPUDUR
DOOR NO C.C 43/2218 - C
KERALA
ADITHYA HOMES
C/O R P PAGAR PRASHANT
MAHARASHTRA
BANGLOW PLOT NO 5
VIDYANAGAR WEST NEAR
JHARKHAND
MAHAVIR MANDIR HARMU,
22/2 AKBAR ROAD
WEST BENGAL
251 of 305
e
Securities
Amount
Due(in
Rs.)
400064 IN30177411744165
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
203.50 25-Sep-2015
452001 IN30021410539505
27.50 25-Sep-2015
485001 IN30177410530918
5.50 25-Sep-2015
284003 IN30290242446673
5.50 25-Sep-2015
713130 IN30021410929607
55.00 25-Sep-2015
395007 IN30199110395596
733124 IN30021412963652
500029 IN30021412496402
137.50 25-Sep-2015
11.00 25-Sep-2015
5.50 25-Sep-2015
751013 IN30051313234327
38.50 25-Sep-2015
625010 1204040000000171
11.00 25-Sep-2015
641602 IN30017510398433
55.00 25-Sep-2015
682018 IN30023910970994
88.00 25-Sep-2015
422009 IN30302852388503
27.50 25-Sep-2015
834002 1201092600131617
55.00 25-Sep-2015
713204 IN30051312653363
27.50 25-Sep-2015
First Name
SK MUSTAK AHMED
SMIT N TRIVEDI
SMITA DIGVIJAY SHAH
SMITA GAJANAN
SMITA
MADHUSUDHAN
SMITA MAHENDRA
CHHANGAWALA
SMITA MANGESH
SMITA SANJAY PATIL
SMITA TRIPATHY
SMITABEN V SHAH
SMITHA ANNAMMA
MATHEW
SMITHA MANOJ
MENON
SMT KOMALA
SNEHA KORI
SNEHA SHIRISH
BHANDARE
Name
VILL + PO
BURIKHALI,MUSLIMPARA
PLOT NO 2233/J, KALPATARU
PARK, HILL DRIVE
AKSHAY HOSPITAL
TAHARABAD ROAD P. O
150 B KASBA PETH PUNE
LAXMI NAGAR A/P.
KOREGAON DIST. SATARA
33 MANGAL PARK
GAJARAWADI BARODA
CONGRESS NAGAR
AT POST HUPARI HANUMAN
ROAD, TAL HATKANANGALE,
DIST- KOLHAPUR HUPARI
562, EKAMRA VIHAR JAYDEV
1 ARUN SOCIETY BH. SURYA
NAGAR WAGHODIA ROAD
H NO 1/160/2 CHANDA
NAGAR HYDERABAD ANDHRA
FIRST FLOOR ANURAG
SHORANUR ROAD THRISSUR,
SHIVA KRUPA 2ND STAGE
VINOBANAGAR SHIMOGA
A 1/504 RAHUL RESIDENCY
INDIRASHANKAR NAGARI
PRATIBHA , PLOT NO.15
SHIVAJI HOUSING SOCIETY
JAYSINGPUR , TAL-SHIROL
State
e
Securities
WEST BENGAL
711310 1202880000008922
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
302.50 25-Sep-2015
GUJARAT
364002 IN30045011412427
27.50 25-Sep-2015
MAHARASHTRA
423301 1202000000049183
27.50 25-Sep-2015
MAHARASHTRA
MAHARASHTRA
411011 IN30302852449248
415501 1202890000272392
110.00 25-Sep-2015
11.00 25-Sep-2015
GUJARAT
390017 IN30045010824377
203.50 25-Sep-2015
MAHARASHTRA
MAHARASHTRA
444602 IN30023911874823
416203 1203500000254987
27.50 25-Sep-2015
27.50 25-Sep-2015
ORISSA
GUJARAT
751015 IN30169610578947
390019 1301670000624353
11.00 25-Sep-2015
110.00 25-Sep-2015
ANDHRA
PRADESH
KERALA
500050 IN30051312819052
352.00 25-Sep-2015
680001 IN30189510467008
55.00 25-Sep-2015
KARNATAKA
577204 1201090002786732
330.00 25-Sep-2015
MAHARASHTRA
411038 IN30051312825185
418.00 25-Sep-2015
MAHARASHTRA
416101 1202000000119609
275.00 25-Sep-2015
252 of 305
Amount
Due(in
Rs.)
First Name
SNEHA SUSAN ISAAC
SNEHAL GAJENDRA
SADALAGE
SNEHASIS LAHIRI
SNEHASISH BAG
SNVS LAKSHMI
SOHAIL AKHTAR
SOHANLAL MAGAJI
MALI
SOJAN JACOB
SOM NATH BANERJEE
SOMA CHATTERJEE
SOMA MAZUMDER
SOMA PAL
SOMA SAHA
SOMASHEKHAR RAI
SOMASHEKHAR
VENKANNA BARAKER
Name
'SNEHADEEPAM' NO 25, 9TH
A CROSS EJIPURA R A
242, SUSHIL BUILDING,
SHINTRE COLONY, NIPANI,
AJ-9, SALTLAKE, KOLKATA
VILL- GARKAMALPUR,
P.O.MAHISHADAL, DIST APT NO 308 KAVYA GREENS
BRINDAVAN COLONY
NIZAMPET ROAD KUKAT
OPP UNION BANK OF INDIA
PURULIA ROAD KANTATOLI
12/523, KAGWADE MALA,
POWERLOOM ASSOCOATION
STANDARD CHARTERED BANK
KPK MENON ROAD COCHIN
B 7/14 HARAR BAGH
PURBO PARA MASHILA
SANKRAIL HOWRAH WEST
C/O SRI ASHUTOSH
MAZUMDER PO NIMPURA
DEWAN MARO BEHIND
NO 378 SENPARA POST
JOYDEB SAHA 331, BARA
FLATS SIDHGORA, AGRICO
SHANTHIDHAMA HOUSE III1502, BEHIND ASP OFFICE
DISLEY COMPOUND GOULI
GALLI 3 CROSS, MALMADDI
State
e
Securities
Amount
Due(in
Rs.)
KARNATAKA
560047 IN30023910973649
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
38.50 25-Sep-2015
KARNATAKA
591237 1201091900059318
16.50 25-Sep-2015
WEST BENGAL
WEST BENGAL
700091 1203500000039538
721628 1202570000023243
550.00 25-Sep-2015
27.50 25-Sep-2015
ANDHRA
PRADESH
500072 IN30051312695828
181.50 25-Sep-2015
JHARKHAND
834001 IN30290240031072
93.50 25-Sep-2015
MAHARASHTRA
416115 1201370900008371
27.50 25-Sep-2015
KERALA
682003 IN30302852584099
852.50 25-Sep-2015
UTTAR PRADESH 221001 1202760000105438
WEST BENGAL
711302 1204470003155053
236.50 25-Sep-2015
550.00 25-Sep-2015
WEST BENGAL
721304 IN30125028101977
11.00 25-Sep-2015
WEST BENGAL
JHARKHAND
713409 IN30169610708647
831009 1201092600107233
38.50 25-Sep-2015
220.00 25-Sep-2015
KARNATAKA
574202 1203830000007097
55.00 25-Sep-2015
KARNATAKA
580007 1201060000499622
11.00 25-Sep-2015
253 of 305
First Name
SOMNATH DE
SOMNATH PATI
SOMNATH PAUL
SOMNATH SIKKA
SOMNATH VILAS
BHANDARE
SONAL NARESHBHAI
SUTARIYA
SONALI
MUKHOPADHYAY
SONAM SHARMA
SONI MAHENDRA
SONI SAIED ISHMAIL
SONIA GUPTA
SONU AGARWAL
SONU T THOMAS
SOU SUVARNA SANJAY
PATIL
Name
Finance Dept ECL HQ
Sanctoria PO- Dishergarh Dist.
VILL- CHATURIBHARA P.OBAHURUPA DIST- PASCHIM
6/16 UDAY SHANKAR BITHI
NON COMPANY CITY CENTRE
303 LAKEVIEW APPT DUMAS
ROAD PIPLOD OPP LAKEVIEW
H NO 1600 GHONGADE LANE
PANDHARPUR DIST SOLAPUR
1 K NANDANVAN RAW
HOUSE NANVARACHHA
SCHOOL DANGA HAZRA LANE
PO AND DIST BANKURA WEST
467/6 SHASTRI NAGAR
MULLAWAD, DIST BHARUCH,
HOUSE NO 640 NAVI NAGARI
VILLAGE DABHEL TAL
A 4 302 ANAND VIHAR FLATS
B/H KALESH DHAM SOC NR
ABHILASHA CHAR RASTA
C/O. N K MITTAL ASSOCIATES
817 NAVJIVAN COMMERCIAL
PREMISES BUILDING NO 3
28/2977 WATER FRONT
ENCLAVE WATER FRONT
5TH LANE VIJAYLAXMI ROAD
JAYSINGPUR JAYSINGPUR
State
e
Securities
Amount
Due(in
Rs.)
WEST BENGAL
713333 IN30297810047138
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
192.50 25-Sep-2015
WEST BENGAL
721437 IN30077310112770
143.00 25-Sep-2015
WEST BENGAL
713216 IN30021412710863
137.50 25-Sep-2015
GUJARAT
395007 IN30267933083863
11.00 25-Sep-2015
MAHARASHTRA
413304 IN30050510366858
44.00 25-Sep-2015
GUJARAT
395006 IN30115122211630
82.50 25-Sep-2015
WEST BENGAL
722101 IN30169610232372
27.50 25-Sep-2015
UTTAR PRADESH 250004 IN30112715770652
GUJARAT
393001 IN30226910980482
GUJARAT
396415 IN30133020157055
93.50 25-Sep-2015
55.00 25-Sep-2015
137.50 25-Sep-2015
GUJARAT
390008 IN30051313789726
16.50 25-Sep-2015
MAHARASHTRA
400008 IN30018313099416
88.00 25-Sep-2015
KERALA
682020 IN30051312207222
27.50 25-Sep-2015
MAHARASHTRA
416101 IN30021412435417
55.00 25-Sep-2015
254 of 305
First Name
SOURABH BADKUL
SOURABH NARAYAN
DESHMUKHE
SOURAV BANERJEE
SOURAV NANDY
SOWMEN ROY
CHOUDHURY
SOWMYA K
SOWMYA SRIHARI
SOYAM TANDON
SRABANI KANRAR
SRABANI ROY
CHOWDHURY
SREEDEVI MUDDE
SREEDHARARAO
SIKHAKOLLI
SREEJA SASIDHARAN
NAIR
SREEKANT
VIJAYAKUMAR
SREENIVASAN E K
SREERANJANI
SUBBARAO
Name
FLAT NO D NIRUPAM TOWER
62 MALVIYA NAGAR BESIDES
119, SOMWAR PETH, KARAD
MAHARASHTRA INDIA
VILL+P.O.KHANTORA
DAKSHIN JHAPORODHA
QR NO M 31/2 TELCO
D - 29 KANCHAN PLAZA
MARUTI MANDIR ROAD
NEAR THOTADAMANE
GAYATHRI EXT
20/41 15TH MAIN
8/500 ASHOK NIWAS HING KI
70/2 BRINDABAN MULLICK
LANE KADAMTALA HOWRAH
QR. NO. 6101, SECTOR 4-F,
BOKARO STEEL CITY, BOKARO
PLOT NO 108 GOKUL PLOTS
HAFEEZPET SHERILINGAM
D NO 7 7 49 SRIRAMPURAM
NARASARAOPET GUNTUR DIS
PO .BOX 1029-00606 SARIT
CENTER NAIROBI NAIROBI
SREERAGAM, MURUNTHAL-B
PERINAD P.O KOLLAM
54, MUKTANGAN WEST,
SAMRAT NAGAR, KOLHAPUR
PLOT 5 DOCTORS CLY
PEDAWALTAIR
State
e
Securities
MADHYA
PRADESH
MAHARASHTRA
462003 1304140000977928
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
55.00 25-Sep-2015
415110 1201130000101334
55.00 25-Sep-2015
WEST BENGAL
711411 IN30289810032720
55.00 25-Sep-2015
JHARKHAND
MAHARASHTRA
831004 IN30125028780627
411028 IN30302852132446
275.00 25-Sep-2015
11.00 25-Sep-2015
KARNATAKA
573116 IN30023911122907
16.50 25-Sep-2015
KARNATAKA
560019 IN30061010762035
UTTAR PRADESH 282003 IN30290241854919
WEST BENGAL
711101 IN30125015464628
93.50 25-Sep-2015
203.50 25-Sep-2015
5.50 25-Sep-2015
JHARKHAND
827004 1201130000128008
137.50 25-Sep-2015
ANDHRA
PRADESH
ANDHRA
PRADESH
MAHARASHTRA
500072 IN30021412351316
264.00 25-Sep-2015
522601 IN30102210524378
11.00 25-Sep-2015
999999 1203280000101854
3190.00 25-Sep-2015
KERALA
691601 IN30267932217257
27.50 25-Sep-2015
MAHARASHTRA
416012 1203000000160110
27.50 25-Sep-2015
ANDHRA
PRADESH
530017 IN30267930254203
5.50 25-Sep-2015
255 of 305
Amount
Due(in
Rs.)
First Name
SRI MANAS PRATIM
BORGOHAIN
SRI NARAIN CHANDAK
SRI SAI PALURI
SRI SUBRATA
DEBBARMA
SRIDEVI
CHENNAMSETTI
SRIDHARAN
NARASIMHA CHARI
SRIJITA AJAY SINGH
SRIKALA DEPAK ADIGE
SRIMATHI
SRINIVAS BALLA
SRINIVAS CHOUDHARY
SRINIVAS KUMAR P S
SRINIVAS NALLAPU
SRINIVAS RAGHAVA
POLLUKALLU
Name
State
CO DR B P BORGOHAIN
ASSAM
PANJABARI LAST BUS STOP
B-37/12/A-H-2,SAVITRIPURI UTTAR PRADESH
COLONY,BIRDOPUR
PLOT NO 177 VISALAKSHI
ANDHRA
NAGAR VISHAKAPATNAM
PRADESH
C O DEBABRATA DEBBARMA TRIPURA
AGARTALA AIRPORT
FLAT NO 203 MODERN
ANDHRA
HOMES CHAITANYAPURI
PRADESH
NEAR CHAITANYA HIGH
B 304 VANSHAJ GARDENS
MAHARASHTRA
SUS ROAD PASHAN PUNE
C/O ARUP KUMAR GHOSH PO WEST BENGAL
G.I.P.COLONY JAGACHA
2 PEARL PLOT NO 163 SECT 28 MAHARASHTRA
VASHI NAVI MUMBAI
NO 1940 KOTWAL RAMAIAH KARNATAKA
H NO 3-3-203 KOTA GALLY
ANDHRA
NIZAMABAD
PRADESH
FLAT NO 2 ROHINI ARCADE ANDHRA
BRODIPET 4/19 GUNTUR
PRADESH
1-951 PRS COMPLEX, N R
KARNATAKA
EXTN CHINTAMANI KOLAR
5-6-570/5B, PRAGATHI
ANDHRA
NAGAR, NIZAMABAD
PRADESH
935 3RD FLR SYNDICATE
JHARKHAND
COLONY ULIYAN KADMA
256 of 305
e
Securities
Amount
Due(in
Rs.)
781037 IN30125028524758
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
66.00 25-Sep-2015
221010 1202470000019798
82.50 25-Sep-2015
530043 IN30290240292740
27.50 25-Sep-2015
799009 IN30125028614856
1155.00 25-Sep-2015
500060 1202990004367607
5.50 25-Sep-2015
411021 IN30267930718235
22.00 25-Sep-2015
711321 IN30010010899400
88.00 25-Sep-2015
400703 1201090001546172
165.00 25-Sep-2015
570001 IN30192630379209
503001 1201090002518680
275.00 25-Sep-2015
11.00 25-Sep-2015
522002 IN30302853059288
11.00 25-Sep-2015
563125 1201060000774150
55.00 25-Sep-2015
503003 IN30226910782959
55.00 25-Sep-2015
831005 IN30302854116955
88.00 25-Sep-2015
First Name
SRINIVAS SRIKARAM
SRINIVASA
SRINIVASA RAO
KASINA
SRINIVASA RAO
PONNURU
SRINIVASA REDDY
OUTU
SRINIVASA REDDY
PUNYALA
SRINIVASAN LAKSHMI
NARAYANAN
SRINIVASARAO
YALAVARTHI
SRINIVASREDDY
GANGUMALLA
SRINIWAS
JAYWANTRAO
SRINJOY N
MURDESHWAR
SRIPADA B HEBBAR
SRIRAM BALKRISHNA
JADHAV
SRIRAM PENDYALA
SRIRAM RADHA
KRISHNA
Name
State
NO 27 3RD CROSS 3RD MAIN KARNATAKA
S G PALYA KRISHNAMURTHY
NO 4 SHANTHERI K C STREET KARNATAKA
101-E SECTOR-9
ANDHRA
UKKUNAGARAM
PRADESH
DNO 8-19-36 BALAJI RAO PET ANDHRA
TENALI
PRADESH
PENUMAKA (POST)
ANDHRA
TADEPALLI (MANDALAM)
PRADESH
16/680 C/O K
ANDHRA
HARINARAYANA BESIDE LINE PRADESH
ABB AUTOMATION CO.LTD
MAHARASHTRA
P.O BOX 414 RIYADH-11383
NEAR LAXMI TALKIES FIRST
ANDHRA
WARD AVANIGADDA
PRADESH
1-9 53/1 STREET NO 18
ANDHRA
RAMNAGAR HYDERABAD
PRADESH
ARADHANA FOODS MIDC
MAHARASHTRA
PLOT NO.B/39 LATUR LATUR
KOPRAN PHARMACEUTICALS MAHARASHTRA
LIMITED PARIJAT HOUSE 1076
NO 212 8TH CROSS 1ST N
KARNATAKA
BLOCK RAJAJINAGAR
AISHWARYA CO OP HSG
MAHARASHTRA
SOCEITY FLAT NO 1 REES
MAHINDRA BRITISH
MAHARASHTRA
TELECOM LTD SHARDA
D NO 29-448/1 HARI DEEP
ANDHRA
SILK SHOWROOM
PRADESH
257 of 305
e
Securities
Amount
Due(in
Rs.)
560029 IN30051314257994
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
55.00 25-Sep-2015
577432 IN30214810756818
530032 1204470002670267
11.00 25-Sep-2015
11.00 25-Sep-2015
522202 IN30232410088847
275.00 25-Sep-2015
522515 IN30002011574155
27.50 25-Sep-2015
522413 IN30169611489227
275.00 25-Sep-2015
999999 IN30018313375374
2475.00 25-Sep-2015
506002 IN30051312813108
49.50 25-Sep-2015
500020 IN30023911587994
11.00 25-Sep-2015
413512 1302590001043086
11.00 25-Sep-2015
400018 IN30047643414836
110.00 25-Sep-2015
560010 IN30214810679597
44.00 25-Sep-2015
410222 1201320000139514
44.00 25-Sep-2015
411038 IN30177411752869
258.50 25-Sep-2015
522647 IN30232410266017
82.50 25-Sep-2015
First Name
STANDARD
CHARTERED STCI
STANDARD
CHARTERED STCI
STUTI PATHAK
SUBASH CHAND
ARORA
SUBASH CHANDER
SUBBA RAO GROSU
SUBBARAO
KONDABALA
SUBBARAO MOCHERLA
SUBDESH SINGH
SUBHADITYA ROY
SUBHAJIT GHOSH
SUBHANKAR DAS
SUBHAS BANERJEE
SUBHAS CHANDRA
SUBHASH BALKRISHNA
SHUKLA
SUBHASH CHAND
SUBHASH CHAND
SUBHASH CHANDRA
Name
2ND FLOOR 23/25 MG ROAD
FORT MUMBAI
2ND FLOOR 23-25 MG ROAD
FORT MUMBAI
FLAT NO 502 NEW OJHA
BUILDING 12 CUPER ROAD
29, NEW MARKET,
DEHRADUN ROAD, RISHIKESH
W NO 10 A KUTIA ROAD
RASILA NAGAR BASTI DANISH
511-A, KINGS COURT
AVENVE, M.S.R. NAGAR,
TECH MAHINDRA 1 SHARDA
CENTRE OFF KARVE ROAD
PLOT NO 4 SANJEEVAIAH
NAGAR COLONY SIKH
C/O MUNNA SINGH SANT
KABIR NAGAR JADHUA
FLAT A 1 37 PURBACHAL
FLEXTRONICS SOFTWARE
SYSTEMS 18/1 OUTER RING
NILADRI VIHAR
TAILMARUI PARA, P.O.+ DTHILL VIEW PARK NORTH
B66 BHAKTAWAR RAM
NAGAR TILAK NAGAR INDORE
# 47 WARD NO. 5 PALACE
BOX 1014 OBUASI GHANA
176 D, SAKET, MEERUT
State
e
Securities
MAHARASHTRA
400001 IN30036010001953
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
27.50 25-Sep-2015
MAHARASHTRA
400001 IN30036010000070
4752.00 25-Sep-2015
UTTAR PRADESH 211001 IN30177411212211
247.50 25-Sep-2015
UTTARAKHAND
249201 1203000000131824
115.50 25-Sep-2015
PUNJAB
144002 1202290000185821
27.50 25-Sep-2015
ANDHRA
PRADESH
MAHARASHTRA
524003 1203500000160983
88.00 25-Sep-2015
411004 IN30051312822232
258.50 25-Sep-2015
ANDHRA
PRADESH
BIHAR
500009 IN30131321111816
22.00 25-Sep-2015
844101 IN30302850866354
275.00 25-Sep-2015
WEST BENGAL
KARNATAKA
700078 IN30047643331204
560097 IN30302851901840
55.00 25-Sep-2015
55.00 25-Sep-2015
ORISSA
WEST BENGAL
WEST BENGAL
MADHYA
PRADESH
MAHARASHTRA
MAHARASHTRA
UTTAR PRADESH
753004
713101
713301
452001
258 of 305
IN30163740638070
IN30210510341623
1203840000185358
IN30018312254617
999999 1201320000281631
999999 IN30115120733895
250003 IN30226910201784
Amount
Due(in
Rs.)
275.00
5.50
27.50
27.50
25-Sep-2015
25-Sep-2015
25-Sep-2015
25-Sep-2015
16.50 25-Sep-2015
1100.00 25-Sep-2015
407.00 25-Sep-2015
First Name
SUBHASH CHAWLA
SUBHASH KUMAR
SUBHASH MURLIDHAR
DHONGDE
SUBHASH
SUBHASHIS
CHATTERJEE
SUBHASHIS MAITI
SUBHASIS BASU
SUBHASIS
CHAKRABARTI
SUBHASIS HAIT
SUBHASIS LAHIRI
SUBHASISH BERA
SUBHRA KANTI
CHAKRABORTY
SUBHRA RANJAN
SAMADDAR
SUBHRANSU GON
SUBHRANSU GON
SUBIR RANJAN
DASGUPTA
Name
MILITARY HOSPITAL PATIALA
NARENDRA BHANDAR
AT/PO/TAL - RAHURI DIST AHMEDNAGAR RAHURI
936, THEATOR ROAD SANGLI
444 ABHISHEK UDYAN II
ELDECO RAE BARELI ROAD
C O MITRA AGENCY JOYDEEP
BUILDING HILL CART ROAD
704 SUNRISE APT
SANDHKUVA MANEKLAL
S O LATE CHANDRA SEKHAR
CHAKRABORTY RAMNAGAR
ROAD NO 8 HOUSE NO 6 P O
VILL-P.O-SIMULIA DISTPURBA MEDINIPUR WEST
AJ-9, SALT LAKE, KOLKATA
SUBHASISH BERA, NEW
TOWN INDA, BACK SIDE OF
VILL+P.O. - GARHBETA DIST PASCHIM MEDINIPORE
SAMADDAR PATTY POST
HAIBARGAON NAGAON
14/8, MARCONI AVENUE BZONE DURGAPUR DIST.14/8 MARCONI AVE DGP 5
BWN DURGAPUR WEST
MOUSHOUMI APARTMENT
FLAT 2B/4 15B, BALLYGUNGE
State
e
Securities
Amount
Due(in
Rs.)
PUNJAB
WEST BENGAL
MAHARASHTRA
147001 IN30018311193070
734405 IN30039412716906
413705 1302340000162564
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
5.50 25-Sep-2015
275.00 25-Sep-2015
33.00 25-Sep-2015
MAHARASHTRA 416416 1202890000241224
UTTAR PRADESH 226025 IN30311610018032
27.50 25-Sep-2015
110.00 25-Sep-2015
WEST BENGAL
734401 IN30021411710823
82.50 25-Sep-2015
GUJARAT
396445 IN30051312457608
55.00 25-Sep-2015
TRIPURA
799002 IN30125028815618
38.50 25-Sep-2015
WEST BENGAL
721649 IN30289810027286
38.50 25-Sep-2015
WEST BENGAL
WEST BENGAL
700091 1203500000034320
721305 IN30226911709224
1017.50 25-Sep-2015
220.00 25-Sep-2015
WEST BENGAL
721127 1202180000008614
11.00 25-Sep-2015
ASSAM
782002 IN30302852548860
110.00 25-Sep-2015
WEST BENGAL
713205 IN30077310187340
99.00 25-Sep-2015
WEST BENGAL
713205 1204470002620941
27.50 25-Sep-2015
WEST BENGAL
700019 IN30014210526735
1100.00 25-Sep-2015
259 of 305
First Name
SUBODH KRISHNAJI
DESHPANDE
SUBODH KUMAR
SUBODH KUMAR
SUBODH KUMAR
SAGAR
SUBODH LAYEK
SUBRAMANIAM BALAJI
SUBRAMANIAN
SATHESH
SUBRAMANYAM
NAIDU MACHA
SUBRAT MOHANTY
SUBRATA BANIK
SUBRATA BHAKAT
SUBRATA
CHAKRABORTY
SUBRATA DAS
SUBRATA KUMAR DAS
SUBRATA KUMAR
MOHAPATRA
SUBRATA MAJUMDAR
SUBRATA MITRA
Name
39 MANGAL MURTI PARK
KOTHRUD PUNE
BARIATU HOUSING COLONY
STAFF P.N.B. B/O:- TEKARI
QR. NO. RB/V/877/A
RAILWAY OFFICERS COLONY
MAIN ROAD VILL- GOPALPUR
A 2 VANDHIYAN MAALIGAI
125 ELLAI AMMAN KOIL ST
244 12TH MAIN 3RD CROSS
4TH BLOCK KORMANGALA
13 67 KAMATHAMPALLE
PAKALA ANDHRA PRADESH
PLOT NO 3086/87 LEWIS
ROAD NEAR GARRAGE
VILL - RANJANPALLY, LALPUR
PURBA BAJAR, P.O CHAKDAHA, DIST - NADIA,
27 / 17, OLABIBITALA, 1ST
BYE LANE 42, SHIBPUR,
VILL- GARANGA PO SAPDAHA PASCHIM
BIBIGUNJ BHIMCHAK
SREE COLONY KALIYAGANJ
STAFF HRD DEPT PNB ZONAL
OFFICE RAIPUR
6 DINABANDHU MITRA PATH
CITY CENTRE DURGAPUR
11, BENIAPARA LANE
State
e
Securities
MAHARASHTRA
411029 IN30302850576457
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
5.50 25-Sep-2015
JHARKHAND
834009 IN30302850385463
BIHAR
823001 1201640300008057
UTTAR PRADESH 284001 1202990001322394
203.50 25-Sep-2015
11.00 25-Sep-2015
27.50 25-Sep-2015
WEST BENGAL
TAMIL NADU
713212 IN30077310170107
600033 IN30021412805377
110.00 25-Sep-2015
275.00 25-Sep-2015
KARNATAKA
560034 1202990003697194
55.00 25-Sep-2015
ANDHRA
PRADESH
ORISSA
517112 IN30021411752140
16.50 25-Sep-2015
751002 1202990001386936
11.00 25-Sep-2015
WEST BENGAL
741222 1203000000165288
27.50 25-Sep-2015
WEST BENGAL
711104 IN30226911331241
60.50 25-Sep-2015
WEST BENGAL
721127 1203450000224448
55.00 25-Sep-2015
WEST BENGAL
WEST BENGAL
CHHATTISGARH
721101 IN30021414136985
733129 IN30021411856870
492001 IN30021412047535
165.00 25-Sep-2015
55.00 25-Sep-2015
137.50 25-Sep-2015
WEST BENGAL
713216 IN30051312410402
11.00 25-Sep-2015
WEST BENGAL
700014 1201090000235831
5.50 25-Sep-2015
260 of 305
Amount
Due(in
Rs.)
First Name
SUBRATA PANDA
SUBRATA ROY
SUBRATA ROY
SUBY NARAYANAN
KUTTY
SUDAGAR S
SUDARSAN DUTTA
SUDARSHAN ANANDA
VS
SUDARSHAN S JAJEE
SUDEEP GHOSH
SUDESH FIRKE
SUDESH GAGNEJA
SUDESH JAIN
SUDHA DEVI
SUDHA KANSAL
Name
PASCHIM MARISDA JL NO 393
PO MARISDA DIST PURBA
C/O-BLUE BELLS ENGLISH,
HIGH SCHOOL, DIMNA
VILLAGE AND POST
GANGNAPUR P.S RANAGHAT
Building T2, Flat 702 Kapil
Malhar Intelligent Homes
NO 27/R, VIJAY NIVAS, II ND
CROSS, JAKKAPPAN NAGAR,
RAGHUNATHPUR NEAR RUP
CHAYA P O JHARGRAM DIST
PO BOX 1008 AWAL
BUILDING GOVERNMENT
HOUSE NO 8 483 19 PADMA
NIVAS FORT ROAD
B-5/27, Kalyani Amritayan
Kalyani Nadia West Bengal
H NO 10 PLOT NO 31 32
RAMKRUTI PARK
111 RANJIT AVENUE DEEP
NAGAR JALANDHAR CANTT
BEHIND PETROL PUMP,
HEERA GUMANPURA, KOTA,
C/O JAI NARAYAN SAH
NARAYANPUR RD
26 A GANPATI COMPLEX
ROORKEE ROAD MEERUT
State
e
Securities
WEST BENGAL
721449 IN30021412149207
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
22.00 25-Sep-2015
JHARKHAND
831012 1203450000159776
22.00 25-Sep-2015
MAHARASHTRA
999999 IN30169610886874
27.50 25-Sep-2015
MAHARASHTRA
411045 IN30281410234765
781.00 25-Sep-2015
TAMIL NADU
635001 IN30023911691897
110.00 25-Sep-2015
WEST BENGAL
721507 IN30125028147383
71.50 25-Sep-2015
MAHARASHTRA
999999 IN30267932638103
165.00 25-Sep-2015
KARNATAKA
585104 IN30302851078489
137.50 25-Sep-2015
WEST BENGAL
741235 1202280000009855
38.50 25-Sep-2015
MAHARASHTRA
425001 IN30154918224839
110.00 25-Sep-2015
PUNJAB
144005 IN30021412437275
93.50 25-Sep-2015
RAJASTHAN
324007 IN30226911251476
66.00 25-Sep-2015
BIHAR
842001 IN30099910075546
137.50 25-Sep-2015
UTTAR PRADESH 250001 IN30021412482227
5.50 25-Sep-2015
261 of 305
Amount
Due(in
Rs.)
First Name
SUDHA LALITKUMAR
CHAUDHARY
SUDHA NANDAN
SUDHAKAR
RAMCHANDRA LAD
SUDHANSHU TRIVEDI
SUDHANSU KUMAR
BISWAS
SUDHEENDRA G
SUDHIR CHAKRABORTY
SUDHIR DATTATRAY
JOSHI
SUDHIR KANTILAL
DOSHI
SUDHIR KHANNA
SUDHIR KUMAR
SUDHIR VASANTRAO
SUDHISH KUMAR
SUDIPTA
SUFIYAN
PEERMOHMMED
SUGRIW PRASAD
SUGUMAR K
Name
A 8 MEGHRATH APPT
MAJURA SURAT GUJARAT
499/35/9D NEAR HARLA
PLOT NO 24 KALESHWARI
COLONY KRISHNA NAGAR
CARE INDIA 32 B CHURCH
SHARMAPARA LANE
RANAGHAT NEAR MASJID
NO 571 2ND MAIN 2ND
PHASE BSK 3RD STAGE
267,INDRAPURI ICHAPUR,
P.O.-NAWABGANJ, P.S.C/O PRASAD ANANT JOSHI AT
PO CHANDERAI BEHIND
B 10 MANUSMRUTI HSG
SOCT TAKALA RAJARAM
KHANNA BUILDING 19
Q. NO.- 33/2/1, ROAD NO.- 2,
BAGBERA COLONY,
17 NALANDA SOCIETY
16-DWARIKA PURI INDIRA
B-2/16 UDAY SHANKAR BITHI
NODH NO-784 TO 786.799
TO800 4 TH FLOOR, RALIYA
POST BARAKA MANJHA
MAIRWA NEAR STATE BANK
C 8 HILL VIEW RESIDENSY
FLAT NO C-48 4TH FLOOR
State
e
Securities
GUJARAT
395001 1202990005321510
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
66.00 25-Sep-2015
JHARKHAND
MAHARASHTRA
827009 IN30267935401036
415003 1202990004244050
302.50 25-Sep-2015
27.50 25-Sep-2015
UTTAR PRADESH 211002 IN30021412732868
WEST BENGAL
741201 IN30051313000538
55.00 25-Sep-2015
11.00 25-Sep-2015
KARNATAKA
560085 IN30113526518653
27.50 25-Sep-2015
WEST BENGAL
700125 IN30210510186908
110.00 25-Sep-2015
MAHARASHTRA
416712 IN30290242091956
11.00 25-Sep-2015
MAHARASHTRA
416008 IN30021412618595
27.50 25-Sep-2015
JHARKHAND
JHARKHAND
834001 IN30133017360580
831002 IN30210510215844
93.50 25-Sep-2015
55.00 25-Sep-2015
GUJARAT
UTTAR PRADESH
WEST BENGAL
GUJARAT
390019
226016
713216
395003
27.50
11.00
27.50
55.00
BIHAR
841239 IN30220110389297
137.50 25-Sep-2015
MAHARASHTRA
999999 IN30133019816430
1045.00 25-Sep-2015
262 of 305
IN30002010601094
1201090400035436
IN30026310147598
IN30305210184008
Amount
Due(in
Rs.)
25-Sep-2015
25-Sep-2015
25-Sep-2015
25-Sep-2015
First Name
SUGUNA SHETTY
SUHANI BHAVIN
RAJAJOSHI
SUHAS MANOHAR
BODAS
SUHAS RAMCHANDRA
VAHIKAR
SUHAS SHASHIKANT
KALMANKER
SUJA THOMAS
SUJAN KUMAR SAHA
SUJATA BASU
SUJATA BAYEN KAR
SUJATA HEMLAL
BAKHRE
SUJATA
KRISHNAVADAN DESAI
SUJATA PANDA
SUJATA RAJIV
KRISHNAN
SUJATHA GARNEPUDI
Name
HOUSE NO 5-2 KATTE
CHANNAKESHAVA BEEDI
ABHISHEK APPT SHOP NO 4
SANJIVANI CLINIC KOTSAJIL
C/O. MRUDULA KULKARNI
ROAD NO-2, VRUNDAVAN
SHREEYASH SR NO 4/1 PLOT
NO 4 SANKET SOCIETY KARVE
FLAT NO.603, BLDG-18, VIJAY
PARK KASARVADAVLI
60, 'AMRUTHA'
VISWESVAREYA ROAD NO: III
K. K. PUDUR, SAIBABA
ACCOUNTS DEPARTMENT OIL
INDIA LIMITED P.O. DULIAJAN
C/68 NEW RAIPUR GARIA
VILL+P.O-DEBHOG P.SBHAWANIPUR MIDNAPUR (E)
FLAT NO. 26, SECOND FLOOR,
BLDG. NO. Y-2, GOVT.
COLONY, BANDRA (EAST),
17, SURAJ PARK SOCIETY
BEHIND ALTHAN TENAMENT
SHYAMAKUJA BACK SIDE OF
VIJAYA TALKIES ROAD AT PO
OLD NO 8 NEW NO 15 IIND
CROSS STREET
H NO LIG B/72 AMARAVATHI
PLOTS CHENCHUPET TENALI
State
e
Securities
KARNATAKA
577432 IN30214810374138
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
27.50 25-Sep-2015
GUJARAT
395001 IN30084510547146
11.00 25-Sep-2015
MAHARASHTRA
416115 1202890000315355
22.00 25-Sep-2015
MAHARASHTRA
411052 IN30115121228635
27.50 25-Sep-2015
MAHARASHTRA
400601 IN30267930295572
55.00 25-Sep-2015
TAMIL NADU
641038 1201160100063295
165.00 25-Sep-2015
ARUNACHAL
PRADESH
WEST BENGAL
WEST BENGAL
786602 1201370800008768
27.50 25-Sep-2015
700084 IN30290242698330
721657 1203840000082998
55.00 25-Sep-2015
5.50 25-Sep-2015
MAHARASHTRA
400051 1203440000015571
1100.00 25-Sep-2015
GUJARAT
395017 IN30154915052332
55.00 25-Sep-2015
ORISSA
770001 IN30115122537054
137.50 25-Sep-2015
TAMIL NADU
600028 IN30108022401018
55.00 25-Sep-2015
ANDHRA
PRADESH
522202 IN30051312819300
220.00 25-Sep-2015
263 of 305
Amount
Due(in
Rs.)
First Name
SUJIT DEY
SUJIT KUMAR
SUJIT KUMAR
SUJIT MUKUNDRAO
BHADANG
SUJOY BISWAS
SUKAMAL MONDAL
SUKANTA
BHATTACHARJEE
SUKANTA HAJRA
SUKETU RAMESH
JHAVERI
SUKHA RANJAN SAHA
SUKHANLAL KOTHARI
SUKHJINDER SINGH
SUKHPREET KAUR
ANAND
SUKHWANT SINGH
SUKUMAR SEN
SULOCHANA
Name
State
BALAJI APPARTMENT, CMADHYA
6,SITE NO 1,CITY CENTRE,
PRADESH
SOUTH SARBAIBANDHA
ASSAM
SOUTH SARBAIBANDHA
ASSAM
MUKUND APARTMENT CIVIL MAHARASHTRA
LINE NANDURA ROAD
202 MANIKTALA MAIN ROAD WEST BENGAL
MANIKTALA KOLKATA WEST
10/28,EDISON ROAD, B-ZONE, WEST BENGAL
DURGAPUR, DIST.KALYAN GRAM- 2 RAJENDRA WEST BENGAL
PALLY P.O- HINDUSTAN
TEJGANJ SCHOOL PARA
WEST BENGAL
NUTUNGANJ BURDWAN
NAGINDAS MANSION 2ND
MAHARASHTRA
FLOOR BLO NO 11 61/B JSC
BASULI TALA MOKDUMPUR WEST BENGAL
NO 6 BADRIAH GARDEN LANE TAMIL NADU
IID FLOOR OPP TO SURANA
HNO 463 MODEL TOWN
PUNJAB
12 B LINK COLONY BEHIND
PUNJAB
SHINGARA SINGH HOSPITAL
NO.2504/20, OLD NO.5708
PUNJAB
GALI NO.8 NAWAN KOT
STREET NO. 26 QUARTERS
WEST BENGAL
NO. 25/B P.OAT POST AMODE, TALUKA
MAHARASHTRA
264 of 305
e
Securities
Amount
Due(in
Rs.)
474001 1202320200000684
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
137.50 25-Sep-2015
785001 IN30302851012843
785001 IN30125028562513
444303 1202890000308164
27.50 25-Sep-2015
308.00 25-Sep-2015
44.00 25-Sep-2015
700054 1304140000178977
203.50 25-Sep-2015
713205 IN30210510173542
55.00 25-Sep-2015
713335 IN30249610037058
55.00 25-Sep-2015
713102 IN30021412225351
38.50 25-Sep-2015
400004 1201090000493856
577.50 25-Sep-2015
732103 IN30169610679155
600003 IN30163740519555
55.00 25-Sep-2015
55.00 25-Sep-2015
141002 IN30133019134637
144003 IN30018312340526
55.00 25-Sep-2015
5.50 25-Sep-2015
143001 IN30169610916572
55.00 25-Sep-2015
713331 IN30249610037450
137.50 25-Sep-2015
425522 IN30023911185153
275.00 25-Sep-2015
First Name
SULOCHANA PANJIYAR
ASHA
SUMA SANNAMANI
SUMAN BHANDARI
SUMAN
BHATTACHARYA
SUMAN JAIN
SUMAN KHASNOBISH
SUMAN KUMAR
SUMAN KUMARI
SRIVASTVA
SUMAN LATA
SUMAN MADHAV
DESHPANDE
SUMAN ROY
SUMAN ROY
SUMANT SOPORI
SUMANTRA GHOSHAL
SUMATHI C RAO
Name
W/O SATYA NARAIN
PANJIYAR PANJIYARS IN
FRONT OF MAHABIR MANDIR
524, SHARADADEVI NAGARA,
FLAT NO 405 406 SADGURU
NAGAR RAJASHIVAJI KENDRA
C/O N.G. MANSION, 33,
OFFICE LANE, NEAR T.S.I.C.
49, KALA KUNJ, SUBHASH
NAGAR, UJJAIN, MADHYA
RANGAMATIA EAST, P.O.RNP
BAZAR, RUPNARAYANPUR,
6/174 GUJARAT REFINERY
TOWNSHIP LOCAL PO
HIG 17 V D A COLONY
CHANDMARI P.O. LAMHI
250 B/15/23 E WARD DIANA
PARK NAGALA PARK
15/4, ANANDAPURI CO. OPT.
SOC. LTD DIST-BURDWAN
SABINARA WORD NO 18
CHANDANNAGAR HOOGHLY
PLOT NO 135 ICICI BANK VIA
13 HOLLAND PARK ROAD,
SHREE SHESHANILAYA PLOT
NO 5 3RD FLOOR S V COLONY
State
e
Securities
JHARKHAND
834005 IN30154917578040
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
82.50 25-Sep-2015
KARNATAKA
MAHARASHTRA
570022 IN30226910596691
422009 IN30021412185845
16.50 25-Sep-2015
27.50 25-Sep-2015
TRIPURA
799001 1201090000751552
275.00 25-Sep-2015
MADHYA
PRADESH
WEST BENGAL
456010 IN30226910652572
319.00 25-Sep-2015
713364 IN30226910887215
5.50 25-Sep-2015
GUJARAT
391320 IN30302851212947
11.00 25-Sep-2015
UTTAR PRADESH 221001 IN30055610261750
82.50 25-Sep-2015
PUNJAB
142001 IN30047641734560
93.50 25-Sep-2015
MAHARASHTRA
416001 IN30220110369418
44.00 25-Sep-2015
WEST BENGAL
713213 1203840000088679
27.50 25-Sep-2015
WEST BENGAL
712136 IN30051314616593
49.50 25-Sep-2015
GUJARAT
MAHARASHTRA
KARNATAKA
396195 IN30302854576948
220.00 25-Sep-2015
999999 0000000000000010 36740.00 25-Sep-2015
590006 IN30154917889818
170.50 25-Sep-2015
265 of 305
Amount
Due(in
Rs.)
First Name
SUMATILAL
GANPATLAL GUJAR
SUMER SINGHAL
SUMIT BASAK
SUMIT RANJAN
MAJUMDER
SUMIT SAHA
SUMIT
SURESHCHANDRA
SUMITA MAJUMDAR
SUMITA VERNEKAR
SUNANDA ANIL
SUNANDA
CHANDRAKANT
SUNANDA KALIPRASAD
SUNANDA SUDHAKAR
KALGAONKAR
SUNAYANA N
MALPANI
SUNDARLAL
MARAGIABHAI
SUNDEEP OMPRAKASH
GANDHI
SUNI JACOB
Name
5/12,GUJARI PETH,
ICHALKARANJI ICHALKARANJI
328 SANJAY GANDHI PURAM
P 301 CIT ROAD IST FLOOR
SCHEME VI M KOLKATA WEST
FL NO - UV-14-02C, BENGAL
AMBUJA, HSNG COMPLEX
A-7/8, HIG COMPLEX , PH-111
DR, ZAKIR HUSSIAN AVENUE
J K HOUSE STATION AREA
DONDAICHE DONDAICHE
526 PLOT NO 1 A DJA APPTT
FLAT NO 5, ASHISH
APPARTMENT, AVANTI
4105 KHANAPUR ROAD BARSI
UNION BANK OF INDIA
CHAINSUKH
PLOT NO 471 SECT NO 27 A
BUNGLOW NO.E-7, SOUTH
CIVIL LINES,
MALPANI VENTURES F4
VINAYAK SANKUL TAPADIYA
7/6 ABHINAV CO OP HSG
SOCIETY B/H PANKAJ NAGAR
S O OMPRAKASH L GANDHI
NO 198 7 TH MAIN 4 TH BLK
THOPIL VALIAYAKAROTU
PANAYAMPALA
State
e
Securities
MAHARASHTRA
416115 1203320000090193
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
27.50 25-Sep-2015
UTTAR PRADESH 226016 IN30133019586257
WEST BENGAL
700054 1202990001700251
82.50 25-Sep-2015
55.00 25-Sep-2015
WEST BENGAL
700075 IN30226911185921
11.00 25-Sep-2015
WEST BENGAL
713212 IN30077310155176
192.50 25-Sep-2015
MAHARASHTRA
425408 1203320000204461
11.00 25-Sep-2015
DELHI
MAHARASHTRA
110045 IN30290241799336
999999 IN30226911436953
88.00 25-Sep-2015
33.00 25-Sep-2015
MAHARASHTRA
MAHARASHTRA
413401 1202000000186176
413512 1302590000370041
27.50 25-Sep-2015
27.50 25-Sep-2015
MAHARASHTRA
MADHYA
PRADESH
MAHARASHTRA
411044 1201320000469717
482001 1301930000468629
110.00 25-Sep-2015
110.00 25-Sep-2015
444001 1203440000384854
27.50 25-Sep-2015
GUJARAT
395003 IN30039412091933
27.50 25-Sep-2015
KARNATAKA
560011 IN30021411927924
82.50 25-Sep-2015
KERALA
686540 IN30023910924915
5.50 25-Sep-2015
266 of 305
Amount
Due(in
Rs.)
First Name
SUNI PAUL
SUNIL BAJARI
SUNIL BARNWAL
SUNIL BHAGAWANT
SONPATKI
SUNIL CHAMPALAL
PARAKH
SUNIL D MAHAJAN
SUNIL DINKARRAO
GUDADHE
SUNIL DUTT MEHTA
SUNIL GANGADHAR
PATIL
SUNIL KANT GUPTA
SUNIL KR KHADDAR
SUNIL KUMAR
ADLAKHA
SUNIL KUMAR BHADRA
SUNIL KUMAR
GOPALAKRISHNA
SUNIL KUMAR MODI
Name
KURUPPASSERY,
MUPPATHADAM P.O,
MAHINDRA BRITISH
TELECOM SHARDA CENTRE S
9, BAKAR MAHAR, SADAR
BAZAR BARRACKPORE CANT,
NR BBS CLUB DIST - 24
B-18 PL-RH-23/2 G BLOCK
SINDHUDURGA SOCIETY
PARAKH AGENCY NEAR BUS
STAND DONDAICHE
12, RADHA RAMAN CO-OP
HSG SOC. DOMBIVALI (EAST)
OPP SOLANKI HOUSE
GANGOTRI NAGAR NEAR
NO.36/48, THIRUPALLAI
AT/PO - RAHURI FACTORY
TAL - RAHURI DIST L-14, SHANKAR NAGAR, NEAR
6 1/2 NO. STOP, BHOPAL
VILL+PO. JALLABAJ DT.
E125 AMAR COLONY LAJPAT
NAGAR IV NEW DELHI NEW
N 223/1 ATUL PRASAD
VAISHAK, OLD THIRUMALA
WARD, ALAPPUZHA, KERALA
MODI ELECTRICALS SRI
A.T.W. DHARAMSHALA
State
e
Securities
KERALA
683110 IN30226911103274
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
27.50 25-Sep-2015
MAHARASHTRA
411004 IN30021412439195
847.00 25-Sep-2015
WEST BENGAL
700120 1201090001630277
137.50 25-Sep-2015
MAHARASHTRA
411019 IN30028010525375
27.50 25-Sep-2015
MAHARASHTRA
425408 1203320000200657
5.50 25-Sep-2015
MAHARASHTRA
999999 1201320000139892
165.00 25-Sep-2015
MAHARASHTRA
444602 IN30133018192228
22.00 25-Sep-2015
TAMIL NADU
MAHARASHTRA
600079 IN30059710065287
413706 1302340000149849
550.00 25-Sep-2015
11.00 25-Sep-2015
MADHYA
PRADESH
WEST BENGAL
DELHI
462016 1201130000089375
55.00 25-Sep-2015
711314 IN30026310070977
110024 IN30112716642535
27.50 25-Sep-2015
143.00 25-Sep-2015
WEST BENGAL
KERALA
734401 1203840000068939
688011 IN30226911262140
22.00 25-Sep-2015
11.00 25-Sep-2015
UTTAR PRADESH 221010 IN30202534049273
27.50 25-Sep-2015
267 of 305
Amount
Due(in
Rs.)
First Name
SUNIL KUMAR
SHARMA
SUNIL KUMAR SINGH
SUNIL KUMAR SINGH
SUNIL KUMAR SINGHA
SUNIL MADANLAL
TOSHNIWAL
SUNIL NARESH KUMAR
SUNIL P KESWANI
SUNIL PATIL
SUNIL PURUSHOTTAM
MULKALWAR
SUNIL RAMDAS
SAMPAT
SUNIL SANKI
SUNIL SHIVAJIRAO
MOHITE
SUNIL SINGH
SUNIL SURESH KINI
SUNIL VASANT BABRAS
SUNIL VASANTRAO
Name
KHERAPATI KRUPA NEAR
ADARSHVIDYALAYA SHINDE
TYPE 2A III NHPC COLONY
SAMDONG DAM COMPLEX
FL NO C 504 OAK WOODS
UKILPARA, RASIKGANJ, DIST.
BANKURA P.O. BISHNUPUR
A/P. GOWARDHANGHAD
ROAD NANDED
HOUSE NO 227 POCKET 5
C-100 SHIVAJI MARG TILAK
NAGAR JAIPUR RAJASTHAN
SAHIL PARK FLAT NO 3 NR
KOKAN BHUVAN IN FRONT
NEAR DR NINAWE HOSPITAL
KASTURBA ROAD HOSPITAL
9 ARIHANT GARDEN NR GEET
GOBIND HSG SOC
SANTIPUR. KOLAGHAT
F NO. S-03 RACHANA MIDAS
APARTMENTS HILL ROAD
BARAPAR KYMORE KATNI MP
INDIA
A/402, RADIUM APTS.,
SHREYAS COLONY, AAREY
PLOT NO. - 9,
MADHUSANCHAY SOC.,
BAPAT NAGAR CHANDRAPUR
State
e
Securities
MADHYA
PRADESH
SIKKIM
474001 IN30018312276435
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
55.00 25-Sep-2015
737134 IN30302852848764
104.50 25-Sep-2015
MAHARASHTRA
WEST BENGAL
411014 IN30051315687512
722122 1203840000178625
33.00 25-Sep-2015
165.00 25-Sep-2015
MAHARASHTRA
431601 1202890000284826
27.50 25-Sep-2015
DELHI
RAJASTHAN
110085 IN30051312819279
302004 1201770100149921
594.00 25-Sep-2015
5.50 25-Sep-2015
MAHARASHTRA
422007 IN30021411157870
38.50 25-Sep-2015
MAHARASHTRA
442402 IN30133019841545
55.00 25-Sep-2015
MAHARASHTRA
411037 IN30047641877250
93.50 25-Sep-2015
WEST BENGAL
MAHARASHTRA
721137 IN30289810047516
440010 IN30302852416144
11.00 25-Sep-2015
55.00 25-Sep-2015
MADHYA
PRADESH
MAHARASHTRA
483880 1601010000347861
60.50 25-Sep-2015
400063 IN30082911245935
137.50 25-Sep-2015
MAHARASHTRA
411052 1201130000040421
165.00 25-Sep-2015
MAHARASHTRA
442402 1203070000067119
16.50 25-Sep-2015
268 of 305
Amount
Due(in
Rs.)
First Name
SUNIL WAHI
SUNITA DEVI MITTAL
SUNITA DHANANJAY
DIXIT
SUNITA DOSHI
SUNITA GAMBHIR
SUNITA JAIN
SUNITA MEHRA
SUNITA RAJENDRA
PATIL
SUNITA RANI
SUNITA SARAOGI
SUNITA VINOD
SUNITA YOGESH
CHAUHAN
SUNITHA DEVI
AMARAVATHI
SUNNY MATHEW
SUNNY RAJENDRA
MANDELA
Name
APARNA S CHANDRADEEP
FLAT 202 8 2 547/1 ROAD NO
RAJ SHREE TEXTILE KENDUA
PULL POST KUSUNDA
FLAT NO 7 2ND FLOOR
ARCHIT ODYSSEY NEAR
NAVRACHANA HIGH SCHOOL
J ROAD, 444 BHUPALPURA
104 SHANTI NAGAR BHOPAL
State
e
Securities
ANDHRA
PRADESH
JHARKHAND
500034 IN30302853672138
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
27.50 25-Sep-2015
828116 IN30021412274448
137.50 25-Sep-2015
MAHARASHTRA
422005 IN30021412232711
27.50 25-Sep-2015
RAJASTHAN
MADHYA
PRADESH
WEST BENGAL
313001 IN30045011418190
462001 IN30075711560837
165.00 25-Sep-2015
165.00 25-Sep-2015
711101 1203450000129046
275.00 25-Sep-2015
243001 IN30118620079839
275.00 25-Sep-2015
425201 IN30023911803383
165.00 25-Sep-2015
142001 IN30047641734666
93.50 25-Sep-2015
700059 IN30154918010642
93.50 25-Sep-2015
422013 IN30047641672965
380051 IN30308510014923
137.50 25-Sep-2015
27.50 25-Sep-2015
520003 1202990004005781
16.50 25-Sep-2015
686602 IN30290242184926
395009 1201090002636293
27.50 25-Sep-2015
55.00 25-Sep-2015
506/1. G.T.ROAD(S), 3RD
FLOOR HOWRAH WEST
194 CIVIL LINES MEHRA
UTTAR PRADESH
COLONY BEHIND COURT
PLOT NO 23 NEAR
MAHARASHTRA
DYANESHWAR MANDIR DENA
ST NO 4 H NO 758 W NO 17 PUNJAB
RAM GANG ROAD OPP GIAN
P 49 VIP ROAD SCHEME VIIM WEST BENGAL
3RD FLOOR KANKURGACHI
PLOT NO 21/B MANIK NAGAR MAHARASHTRA
14-B GOKUNDA APT
GUJARAT
VIBHAVARI SOCIETY PART 3
D NO 18 7 2/1 MISID CENTRE ANDHRA
KEDARESWARPETA
PRADESH
PARAMPIL PARAMPIL
KERALA
9/53 GUJ HSG BOARD
GUJARAT
PALANPUR PATIA RANDER
269 of 305
Amount
Due(in
Rs.)
First Name
SUNU MATHAI
SUPRIYA A
MALANDKAR
SUPRIYA BHUSHAN
SUPRIYA CHINMAY
SUPRIYA RAVINDRA
SARODE
SUPRIYA SURESH
SUPRIYA VISHNU
KUMBHAR
SURAJ B DARIRA
SURAJ BALDUVA
SURAJ DEVI BAID
SURAJ NEMCHAND
SHAH
SURAJ PRALHAD
BADGUJAR
SURAJ PRASAD
SURAJ
SURAJ RAMCHANDRA
HEJMADI
SURANA VIKRAM
Name
State
MANNAVILA BANGLOW
KERALA
CHERUKOLE P O MAVELIKARA
1/2 JANAKI KUNJ M V
MAHARASHTRA
PANDLOSKAR RD VILE PARLE
C/O RIKABCHAND LADAJI
MAHARASHTRA
4-12 GUJARI PETH
MAHARASHTRA
ANUDNYA, PLOT NO.13,
MAHARASHTRA
S.NO.832 1,UTTARA NAGAR,
B/H.TIRUPATI - PETROL
KOLHE NIWAS GURUDWARA MAHARASHTRA
A/201, SAPREM CO HS LTD, MAHARASHTRA
LAXMI PARK-1, LOKMANYA
AUTO SHOP 432 NEAR
KARNATAKA
SOMESHWARA TEMPL 1ST
THE QUALITY RESARURENT WEST BENGAL
(ANJANI TRADERS) MAIN
2, BHAJAN LAL LOHIA LANE WEST BENGAL
HOWRAH HOWRAH WEST
A/P KODOLI NEAR MARUTI
MAHARASHTRA
MANDIR TAL PANHALA DIST OM SHIYSHAMBO HEIGHTS MAHARASHTRA
MOHAN NAGAR
22/6/1078/C 22/6/1078/C
ANDHRA
DEVDI KALIKAMAN
PRADESH
P O BOX NO 111 MANAMA
MAHARASHTRA
301 GOKUL APARTMENTS
MADHYA
CITI CENTER PATEL NAGAR
PRADESH
3 B GANESH GARH ROAD
RAJASTHAN
SHASTRI NAGAR AJMER
270 of 305
e
Securities
Amount
Due(in
Rs.)
690104 IN30023911641582
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
11.00 25-Sep-2015
400057 IN30051312809152
2425.50 25-Sep-2015
415605 IN30226910713844
416115 1203320000415821
422011 1201090700065728
27.50 25-Sep-2015
27.50 25-Sep-2015
27.50 25-Sep-2015
423601 1202990003311750
400606 1203500000085441
1193.50 25-Sep-2015
22.00 25-Sep-2015
560095 IN30021411234715
55.00 25-Sep-2015
723101 1201060000567498
27.50 25-Sep-2015
711101 1203410000065324
82.50 25-Sep-2015
416114 1202000000141147
27.50 25-Sep-2015
411043 IN30290240005783
110.00 25-Sep-2015
500002 IN30044110721396
11.00 25-Sep-2015
999999 IN30267936466523
474011 IN30267932139504
110.00 25-Sep-2015
220.00 25-Sep-2015
305001 IN30051312816452
440.00 25-Sep-2015
First Name
SURBHI JAIN
SURBHI SHARMA
SURE SUNITHA
SUREKHA ARVIND
AGRAWAL
SURENDER KUMAR
MEHTA
SURENDER RAO
KULKARNI
SURENDRA BAHADUR
SURENDRA PRASAD
SHARMA
SURENDRA
SHAMBHAURAO
SURENDRA SINGH
SURENDRAKUMAR M
HARCHANDANI
SURENDRASINH
JASWANTSINH
SURESH CHANDRA
SURESH GURJAR
SURESH KANDAMPATH
EDICHERIALINKAZHI
SURESH KUMAR R
SURESH KUMAR
Name
State
J/40, MATHURA NAGAR OPP PUNJAB
STATE BANK OF INDIA SODAL
467/6 SHASTRI NAGAR
UTTAR PRADESH
10 2 318 C INDIRA NAGAR
ANDHRA
YOUSUFGUDA HYDERABAD PRADESH
BOHARA GALLI DIST-DHULE MAHARASHTRA
SHIRPUR MAHARASHTRA
M/S R.C. JHAWAR & CO. 7A. WEST BENGAL
BENTINCK STREET 2ND FLOOR
D NO 6-32 S B H COLONY
ANDHRA
ZAHIRABAD
PRADESH
1 8A VISHWAS KHAND,
UTTAR PRADESH
93, SRI KRISHNA PURI
BIHAR
LAKHIBAG P.OSHUBHANKAR, VAIBHAV
MAHARASHTRA
NAGAR, LATUR
QUARTER NO.- 1452 STREET - JHARKHAND
16 SECTOR- 9/B, BOKARO
50/323 ELLORA PARK RACE GUJARAT
COURSE CIRCL VADODARA
B/6 POOJA PARK ATGUJARAT
ZADESHWAR BHARUCH
177 / 3 FAIZABAD ROAD OPP UTTAR PRADESH
SAMTHAR HOUSE LUCKNOW
52 ABOVE VIP HOUSE NAI
RAJASTHAN
POST BOX .152 DUBAI U.A.E MAHARASHTRA
144004 IN30169610355938
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
66.00 25-Sep-2015
250004 IN30133019630097
500073 IN30115121666225
93.50 25-Sep-2015
49.50 25-Sep-2015
425405 1203320000713595
27.50 25-Sep-2015
700001 IN30032710107630
55.00 25-Sep-2015
502220 1203440000009671
82.50 25-Sep-2015
226010 IN30226910331277
823003 1201092600078087
110.00 25-Sep-2015
115.50 25-Sep-2015
413512 1201370000105942
165.00 25-Sep-2015
827009 1204470002448917
27.50 25-Sep-2015
390007 IN30290241981405
27.50 25-Sep-2015
392011 1201060000515571
11.00 25-Sep-2015
226007 IN30311610028556
137.50 25-Sep-2015
342001 IN30154917374350
999999 IN30037810161605
88.00 25-Sep-2015
632.50 25-Sep-2015
OLD NO 47 NEW NO 32 NEW TAMIL NADU
B.S.ROAD COOCH BIHAR
WEST BENGAL
624001 IN30017510167612
736101 IN30069310043123
16.50 25-Sep-2015
60.50 25-Sep-2015
271 of 305
e
Securities
Amount
Due(in
Rs.)
First Name
SURESH KUMAR V
SURESH M DAS
SURESH NARAYAN
RANE
SURESH PRASAD
SURESH RAJA
SURESH SHIVUBHAI
MISTRY
SURESH SHRIKUMAR
PRASAD
SURESHA T R GOWDA
SURESHBHAI M PATEL
SURESHKUMAR
AMRUTBHAI MISTRI
SURINDER KAUR
SURINDER KAUR
BHATIA
SURINDER KUMAR
GUPTA
SURINDER PAUL
SURJIT KUMAR
SUROJIT KUNDU
SURYA PRAKASH
Name
State
18, ST PAULS NAGAR NEAR
TAMIL NADU
AR LINE PALAYAMKOTTAI
ILLIKALAM HOUSE
KERALA
BANK OF BARODA WADI
GUJARAT
BRANCH WADI VADODARA
MAUNA PHATAK CHAPRA
BIHAR
402 DIPESH ENCLAVE VASANT MAHARASHTRA
KUNJ POKHARAN RD 2
VISHVA KARMA SOCIETY,
GUJARAT
PALACE ROAD,
ANAND BHAVAN SUYOJIT
MAHARASHTRA
LAWNS NEAR SARDA
1239 NISARGA 15TH MAIN II KARNATAKA
STAGE B T M LAYOUT
PASCHIM KOLIWAD
GUJARAT
PLOT NO.1166/A/1, SECTOR GUJARAT
NO.2/A, GANDHINAGAR
2ND FLOOR SARDAR SINGH JHARKHAND
BUILDING LOWER P.P
C/O - JAI GURU FURNITURE, JHARKHAND
11, KALIMATI ROAD, SAKCHI.
2355-SECTOR-32-A PUDA
PUNJAB
URBAN ESTATE SAMRALA
VPO KALYAN PUR DISTT,
PUNJAB
JALANDHAR JALANDHAR
31-H BRS NAGAR LUDHIANA PUNJAB
702 B WING SENATE
MAHARASHTRA
LOKHANDWALA TOWNSHIP
27/39 KARACHI KHANA
UTTAR PRADESH
272 of 305
e
Securities
Amount
Due(in
Rs.)
627002 IN30017510524988
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
522.50 25-Sep-2015
686563 IN30023910128723
390017 1301870000093508
275.00 25-Sep-2015
88.00 25-Sep-2015
841301 1203320000704808
400607 1201090002700381
110.00 25-Sep-2015
82.50 25-Sep-2015
383001 IN30034310649902
16.50 25-Sep-2015
422007 IN30302853611026
209.00 25-Sep-2015
560076 IN30267933483849
99.00 25-Sep-2015
396001 IN30048411789830
382007 IN30226911045167
88.00 25-Sep-2015
110.00 25-Sep-2015
834001 IN30133019910104
385.00 25-Sep-2015
831001 1204720000011563
137.50 25-Sep-2015
141010 IN30039410632478
192.50 25-Sep-2015
144001 IN30021412482008
110.00 25-Sep-2015
141001 IN30184610077480
400101 IN30290240246463
82.50 25-Sep-2015
55.00 25-Sep-2015
208001 1203840000447025
55.00 25-Sep-2015
First Name
SURYA RAO GUTHULA
SURYAKANT GANPAT
WANI
SUSHAMA YADAV
SUSHANT GUPTA
SUSHANT TANAJI
MAGDUM
SUSHEELA G
SUSHIL KUMAR
CHANDRAKANT NALE
SUSHIL KUMAR GUPTA
SUSHIL KUMAR
SRIVASTAVA
SUSHIL SURESH
SURYAWANSHI
SUSHIL WAGH
SUSHILA KHANNA
SUSHMA AGARWAL
SUSHMA BHAU MEHTA
SUSHMA
CHANDRAKANT
SUSHMA PADMAKAR
KULKARNI
Name
D NO 3-578, BABANAGAR,
SUNANDAPETA, ANAPARTHY,
970/7A, GAJANAN, NEAR
SINDHI COLONY, MALEGAON
K-56/69 NAVAPURA TOWN
1374, GHAMAPUR CHOWK
JABALPUR M.P. INDIA
AT/ POST- MURGUD TAL KAGAL DIST- KOLHAPUR
D/O LATE G BALAYYA
VISHWABHARATHI
A/P VIDANI TAL PHALTAN
DIST SATARA PHALTAN
62 -C MIG DDA FLATS, MOTIA
KHAN, PAHAR GANJ, NEW
ML 25 ASHOK VIHAR COLONY
PHASI II,PAHARIYA VARANASI
15/28, 1ST B CROSS JEEVAN
KENDRA LAYOUT OFF
NA
19 CIRCULAR ROAD RANCHI
D 41/2 ADARSH NAGAR NEAR
GOL GURUDWARA,
111/1B, JEJURIKAR COLONY
WAI, WAI MAHARASHTRA
P.NO.10, VAISHNAVI APT.,
PUMPING STATION ROAD,
NO. 35, RAMRAO LAYOUT
KATRIGUPPE BSK III
State
e
Securities
Amount
Due(in
Rs.)
ANDHRA
PRADESH
MAHARASHTRA
533342 IN30226911566686
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
55.00 25-Sep-2015
423105 1201750200056402
5.50 25-Sep-2015
UTTAR PRADESH 221001 1202890000641023
MADHYA
482001 1201700100037624
PRADESH
MAHARASHTRA 416216 1202000000193654
55.00 25-Sep-2015
11.00 25-Sep-2015
55.00 25-Sep-2015
KARNATAKA
576103 1201090001391606
110.00 25-Sep-2015
MAHARASHTRA
415523 1202990003046105
5.50 25-Sep-2015
DELHI
110055 IN30020610144305
660.00 25-Sep-2015
UTTAR PRADESH 221007 1201060000441979
220.00 25-Sep-2015
KARNATAKA
560008 0000000000000034
1210.00 25-Sep-2015
MAHARASHTRA 999999 0000000000000000
JHARKHAND
834001 IN30133018193562
UTTAR PRADESH 249407 IN30133017220882
176.00 25-Sep-2015
93.50 25-Sep-2015
165.00 25-Sep-2015
MAHARASHTRA
412803 1201091900072164
11.00 25-Sep-2015
MAHARASHTRA
422002 1201090700076723
27.50 25-Sep-2015
MAHARASHTRA
999999 1202890000319121
82.50 25-Sep-2015
273 of 305
First Name
SUSHMA SINGHAL
SUSHMITA PAL
SUSIL CHAKRABORTI
SUSMITA DAS
SUSMITA GHOSH
SUSMITA MUKHERJEE
SUSWETA
SUVARNA PARAG
DEOCHAKE
SUVENDU ADHIKARY
SUYOG SATISH DOSHI
SWABHAW GURUNG
SWAMINATH
SANGAPPA WALE
SWAMINATHAN N
SWAMINATHAN S P
SWAPAN DEY
SWAPAN GORAI
Name
State
13/329 SECTOR 13 LEKHRAJ
MARKET INDIRA NAGAR
DHALESWAR NORTH OF
RAMKRISHNA MISSION
GHURNI KRISHNAGAR NADIA
W/O JAYANTA DAS SHIBAM
APARTMENT OLD UKILPARA
SBI STAFF QUARTERS C4/103, MICHAEL FARADAY
BUNGLOW NO.-1 (N)
STATION ROAD P.O.- KULTI,
3, SARAT GHOSH ST,
FLAT NO 1 SAMUDRA
HEIGHTS BHELKENAGAR
9/5 HARSHABARDHAN ROAD
A ZONE BURDWAN
S NO 102/5A
SAGUNMATANAGAR
FLAT E6 17 WARJE POPULAR
PRESTIGE SO OPP MUMBAI
BANGALORE HIGHWAY NEAR
B 1 2 MUNICIPAL QUARTERS
TONCA AT P.O CARANZALEM
C/O:M/S. SAMBANDAM
MILLS NO:345, NEHRU
NO 229/632 THIRUPPATTUR
RAMKRISHNAPALLY POST
KARANGAPARA, DURGAPUR,
BURDWAN, DURGAPUR,
e
Securities
UTTAR PRADESH 226016 IN30223610466454
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
137.50 25-Sep-2015
TRIPURA
799007 1204470000939849
5.50 25-Sep-2015
WEST BENGAL
WEST BENGAL
700009 IN30169610484059
733134 IN30267936719064
22.00 25-Sep-2015
27.50 25-Sep-2015
WEST BENGAL
713209 IN30026310126930
137.50 25-Sep-2015
WEST BENGAL
713343 IN30210510021082
165.00 25-Sep-2015
WEST BENGAL
MAHARASHTRA
700014 1203450000215230
411038 IN30050510135931
5.50 25-Sep-2015
11.00 25-Sep-2015
WEST BENGAL
713204 IN30177410367053
11.00 25-Sep-2015
MAHARASHTRA
415523 IN30050510480659
11.00 25-Sep-2015
MAHARASHTRA
411058 IN30051312818606
352.00 25-Sep-2015
GOA
403002 IN30051310430627
110.00 25-Sep-2015
TAMIL NADU
638459 1201160100046195
5.50 25-Sep-2015
TAMIL NADU
WEST BENGAL
WEST BENGAL
630302 IN30169610539609
721305 IN30169610773034
713201 IN30226910961651
5.50 25-Sep-2015
27.50 25-Sep-2015
11.00 25-Sep-2015
274 of 305
First Name
SWAPAN KUMAR
SWAPAN KUMAR RAY
SWAPAN KUMAR
SWAPAN KUMAR
SAHA
SWAPNA ADHIKARI
SWAPNA ASHOK
CHINAGI
SWAPNA DHANANJAY
SAKARKAR
SWAPNA KATTARI
SWAPNA KISHOR
SWAPNIL RUDRAPPAN
MANI
SWARNA LATHA
KATRAGADDA
SWARNALATA
PRADEEP GUPTA
SWAROOPA
RAJKUMAR JAWAHAR
SWAROOPA SUNIL
SWARUP NARAYAN
SWATHIMANI
KUNDURI
Name
BANAMALIPUR PURBAPARA
UMA PALLY BASUDEVPUR PO
TRIBENI DIST HOOGHLY
JAYPUR PO+P.S-MOGRA
Hospital Road Extn Back Side
of Nityanaan School
H NO 276 SECTOR 2C SAKET
NAGAR BHOPAL
S-2 MANIK ARCADE CHETANA
NAGAR NEW OSMANPURA
C/O ADV P B SAKARKAR
RAMDAS PETH STATION
MAHINDRA BRITISH
TELECOM LTD SHARADA
A 1 33 34 PRACHI G B ROAD
A8, SONA APARTMENT, TIDKE
COLONY, TRIMBAK ROAD,
ING VYSYA BANK LTD PRVB
9A LAXMI TOWERS C WING II
7-B MANAV MANDIR SOCIETY
OPP-SURYA NAGAR BUS STOP
B/H UDAY CLINIC WAGHUDIA
247 KARUTHIRUMA
GOUNDER STREET
POST ROAD, AT POST
SHREE COLONY KALIYAGANJ
MAHINDRA BRITISH
TELECOM LTD WING 1
State
e
Securities
WEST BENGAL
WEST BENGAL
712706 1203840000124412
712503 1203940000018609
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
5.50 25-Sep-2015
5.50 25-Sep-2015
WEST BENGAL
TRIPURA
712148 1203840000245560
799001 IN30287120016164
27.50 25-Sep-2015
11.00 25-Sep-2015
MADHYA
PRADESH
MAHARASHTRA
462024 IN30048411291152
27.50 25-Sep-2015
431005 IN30223611146664
11.00 25-Sep-2015
MAHARASHTRA
444002 IN30169610819556
44.00 25-Sep-2015
MAHARASHTRA
411004 IN30133019816456
71.50 25-Sep-2015
MAHARASHTRA
MAHARASHTRA
400601 IN30302853007053
422002 1201090700071609
137.50 25-Sep-2015
27.50 25-Sep-2015
MAHARASHTRA
400051 IN30061011059267
852.50 25-Sep-2015
GUJARAT
390019 1201090000396271
60.50 25-Sep-2015
TAMIL NADU
638505 IN30169611198294
27.50 25-Sep-2015
KARNATAKA
WEST BENGAL
MAHARASHTRA
591313 1201091900066342
733129 IN30021412842128
400076 IN30051312823450
55.00 25-Sep-2015
11.00 25-Sep-2015
55.00 25-Sep-2015
275 of 305
Amount
Due(in
Rs.)
First Name
SWATI PRADIP TOKE
SWEETY ATIT SANGHVI
SWETA AGRAWAL
SYED KHAIRUL ALAM
SYED MOHD QURESHI
SYED ZUBAIR AHMED
T C DEWANGAN
T CHALAPATI NAIDU
T K SARASVATHI
T KATHIRESAN
TL
NARASIMHACHARYUL
T NAGARAJAN
T R RAGHAVENDRA
T SHIVA PRASAD
T V GANESH KUMAR
Name
State
A/3, JAMUNA VIHAR, OPP.
MAHARASHTRA
CHURCH, INDIRA NAGAR,
3/4011 NAVAPURA KARWA GUJARAT
ROAD OPP FULWADI SURAT
226/5A LUKERGANJ JHULE
UTTAR PRADESH
COLLEGE PALLY BOLPUR POST WEST BENGAL
BIRBHUM DIST WEST BENGAL
119/243, KHANDARI LANE
UTTAR PRADESH
LAL BAGH, LUCKNOW, UTTAR
36 6TH CROSS SOMESHWAR KARNATAKA
NAGAR JAYNAGAR I BLOCK
C.6.34, BASE COMPLEX ONGC ANDHRA
COLONY RAJAHMUNDRY
PRADESH
C-20 4TH FLOOR SAGAR
MAHARASHTRA
PRASAD CHAMBERS
FLAT NO 402, HABITAT APTS., ANDHRA
DEFENCE COLONY,
PRADESH
11 KARAMADAI ROAD,
TAMIL NADU
METTUPALAYAM
54-20-9-6/1, SRINAGAR
ANDHRA
COLONY P1, RAMAKRISHNA PRADESH
PLOT NO 6, KVR NAGAR,
TAMIL NADU
MAHALAKSHMI NAGAR EXT,
103/2 10TH CROSS
KARNATAKA
HANUMANTHA NAGAR
13/ 7 /943 C KORLAGUNTA
ANDHRA
TIRUPATI CHITTOOR DIST
PRADESH
H Q ADDL DG EAST BSF 20/1 WEST BENGAL
GURUSADAY ROAD NR ICICI
276 of 305
e
Securities
Amount
Due(in
Rs.)
422005 IN30239010029613
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
110.00 25-Sep-2015
395003 1203320000590911
5.50 25-Sep-2015
211016 IN30088813874607
731204 IN30169610599106
55.00 25-Sep-2015
27.50 25-Sep-2015
226001 IN30226911095779
165.00 25-Sep-2015
560011 1203940000036998
88.00 25-Sep-2015
533103 IN30023911906437
275.00 25-Sep-2015
400081 IN30302850575557
5.50 25-Sep-2015
500094 IN30226910555861
27.50 25-Sep-2015
641301 1204470000419080
16.50 25-Sep-2015
520008 IN30302850544500
137.50 25-Sep-2015
625007 IN30226911588705
5.50 25-Sep-2015
560019 1203940000020333
27.50 25-Sep-2015
517501 IN30023911861607
412.50 25-Sep-2015
700019 IN30290243984320
55.00 25-Sep-2015
First Name
TADI BRUNDAVATI
TAHASINREHMAN
SAREARAN KHAN
TAMAL BASU
TAMAL
BHATTACHARYA
TAMAL NANDI
TANAJI VISHWANATH
TANMAY BHOWMICK
TANNEERU
VISWANADHAM
TANUJA MURALI
TAPAN KUMAR
TAPAN KUMAR
TAPAS KUMAR
TAPAS MAITY
TAPASHI NASKAR
TAPOSHI BANNERJEE
TARABEN HARSHADRAI
TARAMANI DEVI JAIN
TARUN DUTTA
Name
State
D NO 3-47, POST OFFICE
ANDHRA
STREET, MAHENDRAWADA, PRADESH
AGARBES BHIM NAGAR
MAHARASHTRA
CHOW JAMIL MANZIL OLD
6 5 MADHUSUDAN PLAZA 1ST JHARKHAND
FLOOR MANGO DIMNA ROAD
4-L GOUR SUNDER SETH LANE WEST BENGAL
KOLKATA WEST BENGAL
VILL & POST BARSUL NR
WEST BENGAL
KISHORE SANGHA CLUB DISTA/P MAYANI TAL KHATAV
MAHARASHTRA
QTR 213 E SECTOR 9
ANDHRA
UKKUNAGARAM
PRADESH
8-6-359/1 SRI SRINIVASA
ANDHRA
PURAM VANASTHALIPURAM PRADESH
878/1, DJ ENCLAVE AF
RAJASTHAN
14 KAILASH NAGAR PO
WEST BENGAL
VILL. KAMALPUR, P.O.
WEST BENGAL
37,B.C.CHATTERJEE ROAD
WEST BENGAL
VILL BRAJALALCHAK PO
WEST BENGAL
DAKSHINCHAK DIST
GORKHARA GHOSHPARA
WEST BENGAL
A 207 MAYANK MANSION
DELHI
PLOT NO 21 SECTOR 6
7/1, RALIYAT NAGAR, PATAN GUJARAT
C/O MOTILAL RATANLAL
MANIPUR
DHARAMSALA ROAD
C/O SAILEN DUTTA POST
WEST BENGAL
PANAGARH BAZAR VILL
277 of 305
e
Securities
533342 IN30226911336062
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
33.00 25-Sep-2015
444001 1204470002465772
33.00 25-Sep-2015
831012 1202990003386709
16.50 25-Sep-2015
700050 1201090000442756
27.50 25-Sep-2015
713124 1203840000268303
22.00 25-Sep-2015
415102 IN30177411300516
530032 IN30051313198364
27.50 25-Sep-2015
27.50 25-Sep-2015
500070 IN30286310183659
110.00 25-Sep-2015
342011
712123
711301
700056
721654
82.50
275.00
77.00
55.00
22.00
IN30267933044818
IN30125028605613
IN30026310081430
1201910300070418
IN30125028955560
Amount
Due(in
Rs.)
25-Sep-2015
25-Sep-2015
25-Sep-2015
25-Sep-2015
25-Sep-2015
700150 IN30026310163693
110075 IN30154916607686
22.00 25-Sep-2015
27.50 25-Sep-2015
384265 IN30023911385666
795001 IN30290243670417
110.00 25-Sep-2015
55.00 25-Sep-2015
713141 IN30154917626281
66.00 25-Sep-2015
First Name
TARUN KANTI GHOSH
TARUN KARMAKAR
TARUN KUMAR
SARKAR
TARUN ROY
TARUNKUMAR
CHIMANLAL SHETH
TARVINDER SINGH
TASLIM ANIS MALA
TASLIM I SHAIKH
TATPUJE DEEPAK
TEEGALA LAKSHMI
NARAYANA
TEJAS SHUKLA
TEJAS VISHNUBHAI
TENEBIE GEORGE
THAKKAR
CHANDRAKANT T
THANKAMONY ANTO
THARA KOTHARI
THARAYIL KUNNATH
SATISAN
Name
PO BOX 112965 ABU DHABI
BALLAVPUR MIDNAPORE
VILL POCHIM SONATIKRI P O
RAMPUR BHAT PARA NORTH
1B/18, HARSHABARDHAN
304 VRUNDAVAN GARDEN AT
BHILAD TAL UMBERGAON
SO 1 TECH ENGRS BRANCH
C/O YUSUFBHAI H SHAIKH
GOSHIYA MANZIL OPP
BHATHOJI MANDIR GENDA
301 NOORI COMPLEX NR
WATER TANK TAND RD
F-6 YASHASHRI APTS 80-A
8-199/1 WEST GODAVARI
DIST DEVARAPALLI ANDHRA
B/4 DEEPLAXMI APTS
MITHAGAR ROAD MULUND
16-VINOD VATIKA
VANIYAMPARAMBIL
KANDIYOOR P O
33 GURU ADHAR SOCIETY
VARASIA VADODARA
THOTTAN HOUSE FATIMA
417, 7TH B MAIN JAYANAGAR
AJINKYA BUILDING 3RD
FLOOR 80 FEET ROAD NR
HOTEL PANCHAMIRTH B/H
State
e
Securities
MAHARASHTRA
WEST BENGAL
WEST BENGAL
999999 IN30290243671209
721101 IN30021412446248
743249 IN30023912346936
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
44.00 25-Sep-2015
550.00 25-Sep-2015
11.00 25-Sep-2015
WEST BENGAL
GUJARAT
713204 IN30264610027147
396105 1203210000006313
269.50 25-Sep-2015
275.00 25-Sep-2015
MEGHALAYA
GUJARAT
793011 IN30302851608542
390001 1201060000309513
11.00 25-Sep-2015
110.00 25-Sep-2015
GUJARAT
390020 IN30051313500417
88.00 25-Sep-2015
MAHARASHTRA
ANDHRA
PRADESH
MAHARASHTRA
415002 IN30050510507883
534313 1203840000447103
77.00 25-Sep-2015
55.00 25-Sep-2015
400081 IN30051312807433
412.50 25-Sep-2015
GUJARAT
KERALA
390011 1201830000004393
690103 IN30023912479503
110.00 25-Sep-2015
5.50 25-Sep-2015
MAHARASHTRA
999999 1301670000432356
88.00 25-Sep-2015
KERALA
KARNATAKA
KARNATAKA
680005 IN30163710001435
560011 IN30061010110782
590006 IN30267932984023
5.50 25-Sep-2015
93.50 25-Sep-2015
110.00 25-Sep-2015
278 of 305
Amount
Due(in
Rs.)
First Name
THESIA RAJESHKUMAR
THIAGARAJAN V
THIMMAPPA RAI A
THIRUNAVUKKARSU P
THOMAS K P
THOMAS XAVIER K
THRESIAMMA JOSEPH
THRIPURASUNDARI V
THUDUPPATHI
MANICKAM
TIKAM NIHALANI
TIKARAM SHARMA
TILOKCHAND
MANGALCHAND
TINA SCARIA
TIRATH CHANDRAHAS
DESAI
TIRTHA RAY
TIRTHANKAR
PRADIPKUMAR DE
Name
State
B 104, VAIBHAV PARK SOC, GUJARAT
VALIA ROAD, KAPODRA
510, B BLOCK, SECOND CROSS KARNATAKA
AECS LAYOUT
AJIRANGALA HOUSE POST
KARNATAKA
KODIYALA SULLIA TALUK D.K,
DOOR NO 7/01/201 RAMAN TAMIL NADU
NAGAR POST
KOLATHE BENNY VILLA
KERALA
VENNIKULAM POST
XXV/129 VYPEEN COCHIN 1 KERALA
VALIYAMATTOM,3,ATHIRAM KERALA
PUZHA ETTUMANOOR
B 26, HWP COLONY
TAMIL NADU
19, KARUPPUSAMY STREET TAMIL NADU
8TH STREET, K.K.PUDUR POST
8 NAKODA APT PANDHARIBA MAHARASHTRA
SARAFA ROAD AREA
NAINATAL SAMTSE BHUTAN MAHARASHTRA
PRASHANT NAGAR T/C B.S
MAHARASHTRA
PATIL HOUSE MALKAPUR
D 111 1ST FLOOR OMAN
KARNATAKA
TOPAZ SARAJAPUR
14 AMINNAGAR SOC OPP
GUJARAT
HOUSE NO 8 CHANNI
45 RAJA RAM MOHAN ROY
WEST BENGAL
SARANI SERAM PORE DIST
TWINS CORNER, FLAT NO. - MAHARASHTRA
202, PLOT NO. 1, SEC. - 17,
279 of 305
e
Securities
Amount
Due(in
Rs.)
393002 IN30226910983725
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
5.50 25-Sep-2015
560037 IN30023911284926
88.00 25-Sep-2015
574212 IN30169610950864
55.00 25-Sep-2015
636403 IN30169610855162
55.00 25-Sep-2015
689544 IN30023910093648
55.00 25-Sep-2015
682510 1202990000432321
686601 1202390000182673
99.00 25-Sep-2015
88.00 25-Sep-2015
628007 IN30017510422946
641038 IN30068510565758
5.50 25-Sep-2015
110.00 25-Sep-2015
431003 IN30290242392358
88.00 25-Sep-2015
999999 IN30115121830561
443101 1202000000143412
275.00 25-Sep-2015
55.00 25-Sep-2015
560034 1202990003822104
55.00 25-Sep-2015
391740 IN30051313233972
5.50 25-Sep-2015
712203 IN30047640514238
88.00 25-Sep-2015
400706 1203370000022379
55.00 25-Sep-2015
First Name
TIRUMALADEVI
VINNAKOTA
TITIKSHA RAHUL
MUKHERJEE
TITO C TOM
TOM SEBASTIAN
TONY SKARIA
TOSKY THIRUTHALIL
TOTLA SHILPA
TRIBENI DEVI SARDA
TRILOK CHANDRA
TRIMBAK NARAYAN
TRINATHA SAHOO
TRISHNA DAS
TRIVENI SHANKER
CHAUBE
TRIVIKRAM
MAKARAND
TRUPTI JAGATKUMAR
DESAI
TULA SRINIVAS
Name
State
FLAT NO G-1, JEEVAN VIHAR ANDHRA
APPT OPP LOYOLA COLLEGE PRADESH
KUMAR POTNIS RES
MAHARASHTRA
COMPLEX F 1/26 GIRI S NO
PUNNAPADAM ZILLA COURT KERALA
WARD THATHAMPALLY
34/936, PRESS CLUB COLONY, MAHARASHTRA
KUTTISRAKUDIYIL HOUSE
KERALA
PULINTHANAM (PO)
MAHINDRA BRITISH
MAHARASHTRA
VISHWABHARATI CLY 18 18 MAHARASHTRA
NEAR JAWAHARNAGAR
32, RAJMATA ROAD SUBHAS WEST BENGAL
PALLY COOCH BEHAR WEST
TELEPHONE
KERALA
SATYAM KUTIR BESIDE NCC CHHATTISGARH
3/51 MATHURA REFINERY
UTTAR PRADESH
1C/4, INDRA PRASTHA
WEST BENGAL
HOUSING COMPLEX P.O.P 8/13 II FLOOR LANE NO 12B UTTAR PRADESH
NEW COLONY RAVINDRAPURI
COLONY VARANASI UTTAR
F/3, PRATHAMESH, TWIN
MAHARASHTRA
TOWER LANE, PRABHADEVI,
NEAR QUARI ROAD BALA
GUJARAT
KHADZ STATION RD AT AND
H.NO. 3-9-05NEW, 3-9-4/A
ANDHRA
OLD REDDY COLONY
PRADESH
280 of 305
e
Securities
520008 IN30115122818042
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
93.50 25-Sep-2015
411052 IN30302851043180
55.00 25-Sep-2015
688013 IN30302851558047
22.00 25-Sep-2015
999999 0000000000000600
686671 IN30163740179214
275.00 25-Sep-2015
110.00 25-Sep-2015
411004 IN30177410547424
431004 IN30112716915343
1144.00 25-Sep-2015
88.00 25-Sep-2015
736101 1202890000300925
44.00 25-Sep-2015
670001
492010
281005
713203
IN30023911689505
1202000000065412
IN30302852368549
IN30210510103950
Amount
Due(in
Rs.)
22.00
16.50
110.00
5.50
25-Sep-2015
25-Sep-2015
25-Sep-2015
25-Sep-2015
221005 1203350300091860
27.50 25-Sep-2015
400025 IN30082911350182
275.00 25-Sep-2015
396125 IN30302851102975
82.50 25-Sep-2015
506001 1201090001288706
137.50 25-Sep-2015
First Name
TULIKA AGRAWAL
TULTUL SEN
TUSAR RANJAN RATH
TUSHAR AGARWAL
TUSHAR
CHANDRAKANT SULE
TUSHAR KANTI
CHANDA
TUSHAR RAJARAM
BHANUSHALI
U PRAVEEN KUMAR
U S ARORA
UDAI SHANKAR SINGH
UDAY BHALCHANDRA
MUJUMDAR
UDAY DHAKAD
UDAY KUMAR
UDAY KUMAR THAKUR
UDAY NATH SARANGI
UDAY VITHAL
RAMBADE
UDIT NARAIN JOSHI
Name
State
SNEHASHISH D 63/12 B M K UTTAR PRADESH
DAYAL ENCLAVE
VILL.&P.O.- DHATIGRAM
WEST BENGAL
DIST.- BURDWAN BURDWAN
APARNA NAGAR
ORISSA
1919 NIRISIH CHOWK GALI
RAJASTHAN
NO.2 WARD NO.587
301 SULE COMPLEX GOVIND GUJARAT
BHAVAN OPP SV LIBRARY
KALIKA DAS ROAD COOCH
WEST BENGAL
BEHAR COOCH BEHAR WEST
C/O VASANT S TELANG 6/1
MAHARASHTRA
GANGA SMRUTI PEDNEKAR
NO.166 R.T.STREET CROSS
KARNATAKA
MARAMMA TEMPLE STREET
B 65/SF GUJRANWALA TOWN- DELHI
I PART-1 CORNER MALIVA
C/O KOTAK MAHINDRA BANK UTTAR PRADESH
SPEED BLDG SAHANJAF ROAD
FLAT NO.102/A, RADHAKRISH MAHARASHTRA
SAHNIWAS GAYTRI NAGAR
FLAT NO 4, 30/A
MAHARASHTRA
7 JAWHARI TOLA ALLAHABAD UTTAR PRADESH
A1/218 HASTSAL ROAD
DELHI
JIN COLLEGE ROAD W. NOJHARKHAND
11, PURANA BASTI
AT POST VETOSHI WADI, TAL- MAHARASHTRA
DIST- RATNAGIRI, RATNAGIRI
3, PARK ROAD HAZRAT GANJ UTTAR PRADESH
281 of 305
e
Securities
221010 IN30112715422991
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
55.00 25-Sep-2015
713405 1202420000058646
27.50 25-Sep-2015
753004 1201060000510909
311801 IN30105510592192
27.50 25-Sep-2015
33.00 25-Sep-2015
396445 IN30039415583510
27.50 25-Sep-2015
736101 1202890000010846
55.00 25-Sep-2015
400063 IN30290242466335
275.00 25-Sep-2015
560053 IN30061010195934
203.50 25-Sep-2015
110009 IN30088813433295
55.00 25-Sep-2015
226001 IN30302852761328
55.00 25-Sep-2015
440022 1202840000026293
55.00 25-Sep-2015
415523
211003
110059
833102
IN30048412342822
1201860000193054
IN30168820076963
1201092600107364
Amount
Due(in
Rs.)
11.00
137.50
137.50
27.50
25-Sep-2015
25-Sep-2015
25-Sep-2015
25-Sep-2015
415639 1201091900119841
55.00 25-Sep-2015
226001 IN30155721894896
55.00 25-Sep-2015
First Name
UJJUAL KUMAR SINGH
UJJWAL LAHA
UJJWAL SAHEBRAO
CHOREY
UJJWALA UDAY
KULKARNI
UJWAL GOPALRAO
TEMBHURNIKAR
ULHAS
HANUMANTHARAO
UMA B
UMA MAHESHWARI C
UMA PUROHIT
UMA V SHENOY
UMA VIJAYKUMAR
UMA VISWANATHAN
UMADEVI YATIN PATEL
UMAKANT UPENDRA
KAMUNI
UMAKANTA PALAI
Name
KARIM DANGAL OPP KARIMA
ROAD PO BURNPUR BUDHA
ASANSOL BURDWAN
VILL RUPPUR PO RUPPUR PS
BOLPUR DT BIRBHUM
44 GURUKUL NAGAR
MALKAPUR PO GANDHI
14A SHEETAL KUNJ SOCIETY
MANJALPUR NAKA BARODA
KULASHREE PLOT NO.68,
VISHAL NAGAR, BEHIND
FIRST FLOOR 27 8TH CROSS
8TH MAIN 2ND BLOCK
13/21 A VIVEKANANDA
STREET SALEM SALEM
9 A NAICKER NEW 3RD
STREET 8 TH WARD DINDIGUL
613 MAHA MANDIR JATA BAS
WARD NO 52 JODHPUR
QUARTER NO 42 FACT
3 3 167 NEAR RAM TEMPLE
FLAT B2 MONIKA HSG
SOCIETY, VIDYALAYA MARG,
38/B, VITTHAL BAUG SOCIETY
OPP. HDFC BANK
34 A/31 NEW PACHHA PETH
NEAR WIT COLLAGE SOLAPUR
NO 208 C 4 CHS POONAM
VIHAR POONAM NAGAR OFF
State
e
Securities
WEST BENGAL
713325 1202990002664821
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
594.00 25-Sep-2015
WEST BENGAL
731236 IN30021412565080
5.50 25-Sep-2015
MAHARASHTRA
444004 IN30267934536339
27.50 25-Sep-2015
GUJARAT
390011 IN30267930110478
1034.00 25-Sep-2015
MAHARASHTRA
413531 1202000000097871
27.50 25-Sep-2015
KARNATAKA
560011 IN30051315917386
11.00 25-Sep-2015
TAMIL NADU
636007 1201090000114998
27.50 25-Sep-2015
TAMIL NADU
638104 1203320002366592
38.50 25-Sep-2015
RAJASTHAN
342005 1203320000836795
27.50 25-Sep-2015
KERALA
MAHARASHTRA
MAHARASHTRA
683501 IN30267930747640
431601 IN30169611559307
400081 IN30226910153149
77.00 25-Sep-2015
5.50 25-Sep-2015
82.50 25-Sep-2015
GUJARAT
390011 IN30199110329178
137.50 25-Sep-2015
MAHARASHTRA
413006 IN30302851741844
55.00 25-Sep-2015
MAHARASHTRA
400093 IN30051313511220
55.00 25-Sep-2015
282 of 305
Amount
Due(in
Rs.)
First Name
UMAR AHMED
VORAJEE
UMARAO KANWAR
UMESH MAHADEORAO
LAMKANE
UMESH PRASAD
UMESH PRASAD
CHAUDHARY
UMESH PRASAD
CHAUDHARY
UMESH SHUKLA
UMMU AYISHA
RUKSHANA A S
UNMESH DATTATRAY
DESHMUKH
UNNIKRISHNAN R
UPAL SEN
UPENDER KUMAR
UPENDRA MOHANRAO
AOLE
URMIL YADAV
USHA DEEPAK MEHTA
Name
246, VORAJEE STREET, MOTA
VARACHHA, SURAT GUJARAT
12TH 1ST FLOOR 8TH MAIN
ROAD TATA SILK FARM T R
ANAND NAGAR NEAR
LOTESHWAR MANDIR
SECTOR 12/F Q NO 2115 B S
AISHWARYALOK MENKA
STREET BAIRIYA-DARBHANGA
AISHWARYALOK MENKA
STREET BAIRIYA DARBHANGA
F 37 INCOME TAX COLONY
SECTOR 21/ 22 CBD BELAPUR
OLD NO:24 / NEW NO:157
MEENAKSHISUNDARAM
C/O DR RATHODS HOUSE
NEAR VAKRATUNDA APT
SAI MANASAM
EAST VIVEKANANDA PALLY
NEAR SUB P.O. OPPBLOCK-26 PLOT-101 26/101,
SHAKTI NAGAR DELHI DELHI
QTR NO S UTCL COLONY ACW
AWARPUR CHANDRAPUR
56 PRINCESS PARU HOSTEL
COPERNICUS MARG NEW
A 12 MAHAVIR APT THIRD
FLR PANT NAGAR FLAT NO
State
e
Securities
GUJARAT
394101 1204310000007093
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
550.00 25-Sep-2015
KARNATAKA
560028 IN30214810400214
165.00 25-Sep-2015
MAHARASHTRA
444601 IN30169610899150
16.50 25-Sep-2015
JHARKHAND
BIHAR
827012 IN30021412120115
842003 IN30133018426522
11.00 25-Sep-2015
110.00 25-Sep-2015
BIHAR
842003 1203350300115481
55.00 25-Sep-2015
MAHARASHTRA
400614 0000000000000231
3630.00 25-Sep-2015
TAMIL NADU
638003 1204040000013168
165.00 25-Sep-2015
MAHARASHTRA
431601 IN30051312736487
110.00 25-Sep-2015
KERALA
MAHARASHTRA
688003 IN30021411447663
999999 IN30032710477745
16.50 25-Sep-2015
22.00 25-Sep-2015
DELHI
110007 1202060000022345
93.50 25-Sep-2015
MADHYA
PRADESH
DELHI
442917 IN30154918863154
49.50 25-Sep-2015
110001 1202990004743961
55.00 25-Sep-2015
MAHARASHTRA
400075 IN30051313349713
110.00 25-Sep-2015
283 of 305
Amount
Due(in
Rs.)
First Name
USHA GARG
USHA GUPTA
USHA KUMARI
USHA MAHENDRA
GANDHI
USHA PUTTI
USHA SACHDEVA
USHA TIGGA
USHABEN KIRTIKUMAR
USHABEN PRATAPBHAI
DOSHI
USHASRI MEDJTHE
UTPAL BANERJEE
UTPAL
UTPAL KAPOOR
UTTAM KR DAS
UTTAM KUMAR
AGARWALA
UTTAM KUMAR
PODDAR
UTTAM MAJUMDER
Name
33, TYPE-V, 1ST FLOOR
BELVEDERE ESTATE CENTRAL
101 TRIVENI PARK
INDRAPURI BUILD NASIK
SECTOR IV G QTR NO 1355
WARDHMAN 35,
GHANSHYAM NAGAR,
22 PRAKASA MUDALI STREET
H NO B XII/55 SHAHPUR
H. NO.-11/669 SEC-11 INDIRA
NAGAR LUCKNOW U.P. INDIA
2511, STATION ROAD BARSI
NEW AUDICHYANAGAR
APARTMENTS 18, SARASWATI
1 9 252 / 7 / 2 / A
RAMNAGAR PARSIGUTTA
80 ASHOK ROAD 2ND FLOOR
OPP KENDUA
16/7, VIVEKANANDA ROAD AC 25 SECTOR A ALIGANJ
LUCKNOW UTTAR PRADESH
SATYA NEER BACHAMARI
VILLAGE BACHAMARI POST,
BASANTI BAGAN BALURGHAT
DAKSHIN DINAJPUR
C/O BINOD KUMAR PODDAR
GURU KRIPA KU DHIRENDRA
PURAM COLONY RANIBANDH
B2-397-1, V. K. NAGAR, PO
State
e
Securities
Amount
Due(in
Rs.)
WEST BENGAL
700027 1201060000624355
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
11.00 25-Sep-2015
MAHARASHTRA
422101 IN30021412492739
5.50 25-Sep-2015
JHARKHAND
MAHARASHTRA
827004 IN30048411988767
444603 IN30226911537713
165.00 25-Sep-2015
5.50 25-Sep-2015
TAMIL NADU
600017 IN30135640040303
PUNJAB
141008 IN30290243124463
UTTAR PRADESH 226016 1203980000044756
88.00 25-Sep-2015
16.50 25-Sep-2015
88.00 25-Sep-2015
MAHARASHTRA
GUJARAT
413401 1202000000049827
380022 IN30098210544284
16.50 25-Sep-2015
110.00 25-Sep-2015
ANDHRA
PRADESH
WEST BENGAL
500020 IN30302850996476
11.00 25-Sep-2015
700084 IN30051312396676
121.00 25-Sep-2015
WEST BENGAL
713204 IN30095810062209
UTTAR PRADESH 226024 1202990004363655
220.00 25-Sep-2015
55.00 25-Sep-2015
WEST BENGAL
732142 IN30169610184724
82.50 25-Sep-2015
WEST BENGAL
733101 1201090001424736
5.50 25-Sep-2015
JHARKHAND
826004 IN30290241857984
275.00 25-Sep-2015
WEST BENGAL
713210 IN30226910777869
5.50 25-Sep-2015
284 of 305
First Name
UTTAMCHAND
DEVICHAND
V ASOKAN
V B RAMACHANDRAN
V E MUTHIAH
V GOPINATHAN
V K R SIVA SANKAR
POTTI
V KAMALAKUMARI
V KUMARAN
V MUTHULAKSHMI
V PALANIANDY
V PALANIAPPAN
V R SUBRAMANYA
V REKHA
V SABEELAHMED
V SARAVANAN
V SHANTI SIREESHA
Name
458-4TH BLOCK, 7TH MAIN,
JAYANAGAR, BANGALORE
19, KESAVALU STREET, ATTUR
TK, SALEM DT, ATTUR
VADAKKUTTE HOUSE
THRITHALLOOR TRICHUR
E-T-4 VANYA BLOCK AGRINI
COMPLEX 78 TPK MAIN ROAD
NEW NO 4
SUBRAMANIAPURAM
D.NO.4-1-23/1 OLD TOWN
NARASARAOPET GUNTUR
OLD NO:6/169, NEW
NO:1/6/180, ANNAMALAIYAR
BI/I/48 PARK AVENUE RACE
FLAT NO A-3 SAI SWAGATH
APARTMENTS NEW NO 13
164 WEST EACHAMPATTY
KALPALAYAM POST
NO 6 A NORTH FIRST STREET
RAJ KESARI NO.1078/42 35TH
'D' CROSS 28TH MAIN RD
V REKHA DEVI NILAYA, T K
ROAD BHADRAVATHI
OLD NO 60 NEW NO 54
CHARMINAR STREET
45, BAZAAR STREET
DR NO 43-11-12
SUBBALAKSHMI NAGAR RLY
State
e
Securities
KARNATAKA
560011 1201090001470346
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
550.00 25-Sep-2015
TAMIL NADU
636102 1203500000095080
55.00 25-Sep-2015
KERALA
680619 1204470000589099
5.50 25-Sep-2015
TAMIL NADU
625003 IN30039412958943
27.50 25-Sep-2015
TAMIL NADU
620006 IN30021411801364
55.00 25-Sep-2015
ANDHRA
PRADESH
TAMIL NADU
522601 IN30061010544657
82.50 25-Sep-2015
626123 1203500000110834
82.50 25-Sep-2015
TAMIL NADU
TAMIL NADU
641018 IN30047643017579
600017 IN30039413323035
93.50 25-Sep-2015
88.00 25-Sep-2015
TAMIL NADU
621005 IN30021412911225
55.00 25-Sep-2015
TAMIL NADU
KARNATAKA
637001 IN30039413061378
560041 IN30214810055254
275.00 25-Sep-2015
82.50 25-Sep-2015
KARNATAKA
577301 IN30226912142412
5.50 25-Sep-2015
TAMIL NADU
635810 IN30051313268245
44.00 25-Sep-2015
TAMIL NADU
ANDHRA
PRADESH
625512 IN30189510256707
530016 IN30232410157020
5.50 25-Sep-2015
55.00 25-Sep-2015
285 of 305
Amount
Due(in
Rs.)
First Name
V SIVAKARTHIKEYAN
V SRIDHAR
V SUNDAR RAO
V V MURALIDHAR
V V PAUL
VAIBHAV A MEHTA
VAIBHAV JAIN
VAIBHAV MADHAV
KHANOLKAR
VAIBHAV S MANIAR
VAIBHAV SHAH
VAIBHAV SHRENIK
GANDHI
VAIBHAV SUBHASH
VAIBHAV VILAS
NAGARKAR
VAIJANTI
AMRAWANSHI
VAIJNATH BHIMRAO
ADMUTHE
VAISHALI
KIRANKUMAR JADHAV
Name
State
WIPRO TECHNOLOGIES NO 72 KARNATAKA
KEONICS HOSUR ROAD
NO-289,JANSINAGAR,
TAMIL NADU
MUNCIPAL COLONY, ERODE.
G 19 ACC COLONY
TAMIL NADU
MADUKKARAI COIMBATORE
M I G 1 B 40 SECTOR 9 M V P ANDHRA
COLONY VISAKHAPATNAM
PRADESH
VAKAYIL 46\733-A RAJIV
KERALA
FLAT NO 7 SNEH JYOT N S
MAHARASHTRA
ROAD NO 3 JVPD SCHEME
L.I.G-686, SECTOR-8,
UTTAR PRADESH
FLAT NO. 7, ANAND
KARNATAKA
RESIDENCY, NEAR TILAKWADI
D/4, MANIRATNAM ROW
GUJARAT
HOUSE, NEAR JIGAR PALACE,
222 A MAIN ROAD BHOPAL RAJASTHAN
GALA NO 3 SHRIRAM
MAHARASHTRA
SAHAKARI SAKAR KARKHANA
154, DATTAKRUPA SADAN, ( MAHARASHTRA
1191/6, CHAVDAR TALE,
MAHARASHTRA
MAHAD SDIST- RAIGAD
ADD. DG POLICE SPL BR PHQ CHHATTISGARH
RAIPUR CHHATTISGARH
B 2/6 ANUBANDH HOUSING MAHARASHTRA
SOCIETY C/O B D JOGDAND
OPP SAHAVAS HALL NEAR
S. NO. 1911, PLOT NO. 29,
MAHARASHTRA
MFULE COLONY, SATANA
286 of 305
e
Securities
Amount
Due(in
Rs.)
560100 IN30302851874938
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
27.50 25-Sep-2015
638004 1201090001162558
5.50 25-Sep-2015
641105 IN30021412751469
220.00 25-Sep-2015
530017 IN30290241450102
88.00 25-Sep-2015
682023 1202390000090434
400056 IN30001110228124
5.50 25-Sep-2015
275.00 25-Sep-2015
282002 IN30201710034788
590006 1203390000011863
55.00 25-Sep-2015
137.50 25-Sep-2015
395009 IN30226910870582
11.00 25-Sep-2015
313001 IN30201710061820
415523 1203320001353503
55.00 25-Sep-2015
55.00 25-Sep-2015
415001 1203500000027009
402301 1201090000634432
22.00 25-Sep-2015
22.00 25-Sep-2015
492001 1201910100215087
302.50 25-Sep-2015
411030 IN30112716700080
137.50 25-Sep-2015
423203 1201090700094198
16.50 25-Sep-2015
First Name
VAISHALI RAJESH
LANDE
VALLABH VISHNUDAS
KUNCHOLIENCAR
VALLAPU SHARADA
VALSA SIMON
VANDANA JINDAL
VANDANA MEHRA
VANDANA NAGPAL
VANDANA SHARMA
VANDANA SHARMA
VANDANA VIJAY
POTDUKHE
VANDANAPU RAMA
RAO
VANITA ANIL
MANATHKAR
VANITA
CHANDRASHEKHAR
VANITABEN
KEYURBHAI MORADIA
VANKADARU
NIRANJAN
VANMALA RAJENDRA
CHORDIYA
Name
YESHWANT APPT RAVI
NAGAR AMRAVATI
30/A, GUIRIM, VILLAGENUVEM, TALUKA-SALCETE,
H NO 12-880 REDDY COLONY
MANCHERIAL DIST ADILABAD
VALIYA VEETTIL HOUSE
H NO 158 B 12 GALI NO 2
227 C SODAL NAGAR
ND 53 VISHAHA ENCLAVE
107 SFS PRAGITI
APARTMENTS PUNJABI BAGH
NEAR MAHILA MANDAL
SCHOOL DANAOLI LASHKAR
QTR. NO. 67-A TYPE-3,
SECTOR-3, O. G. CHANDA
1-8-147 GOLKONDA STREET
MEDAK ANDHRA PRADESH
MANATHKAR NIVAS 3-2-32
CHIKHALWADI NANDED
MAHARASHTRA INDIA
6 YASHODHAN COMPLEX OPP
SCIENCE COLLEGE SATARA
PLOT NO 389 STREET NO 5
AKSHAR VIJAYRAJ NAGAR
NESS TECHNOLOGIES 6TH
BLOCK KORAMANGALA
B 17, DIVYALOK APTS
THAKKAR NAGAR GANGAPUR
State
e
Securities
MAHARASHTRA
444601 1204470003241081
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
55.00 25-Sep-2015
GOA
403604 1203500000060978
137.50 25-Sep-2015
ANDHRA
PRADESH
KERALA
PUNJAB
PUNJAB
DELHI
DELHI
504208 IN30036010091552
88.00 25-Sep-2015
MADHYA
PRADESH
MADHYA
PRADESH
ANDHRA
PRADESH
ANDAMAN AND
NICOBAR
ISLANDS
MAHARASHTRA
474001 IN30302850740193
121.00 25-Sep-2015
442501 1202890000132185
27.50 25-Sep-2015
502110 1201090001615062
55.00 25-Sep-2015
999999 1203320000438161
55.00 25-Sep-2015
415001 IN30050510356479
27.50 25-Sep-2015
GUJARAT
364003 1202990004174868
104.50 25-Sep-2015
KARNATAKA
560095 IN30051312552510
71.50 25-Sep-2015
MAHARASHTRA
422002 1601010000183613
82.50 25-Sep-2015
287 of 305
680687
142001
144004
110034
110063
IN30021410555756
IN30302853194405
IN30150810034207
IN30021411655741
IN30267933071605
Amount
Due(in
Rs.)
16.50
132.00
110.00
82.50
275.00
25-Sep-2015
25-Sep-2015
25-Sep-2015
25-Sep-2015
25-Sep-2015
First Name
VARADARAJULU K
VARADHARAJAN K
VARANASI RAMA
SURYANARAYANA
VARANASI SIVARAMA
SARMA
VARGHESE
VARGHESE T P
VARKEY K C
VARNEET KALRA
VARSHA RAJESH
JAYSWAL
VARSHA RAVINDRA
BAKSHI
VARSHA SAMIR GIRI
VARSHA VIVEK JOSHI
VARSHABEN
RAMESHBHAI SHAH
VARUN AGARWAL
Name
87, WEST BAZZAR STREET,
SENDAMANGALAM
ICICI BANK LTD 23A MILL
ROAD MAIN BRANCH
H NO C-13 4TH LANE
RAVEENDRA NAGAR GUNTUR
ALTAIR ENGINEERING INDIA
PVT LTD MERCURY 2B-BLK
5TH FLR PRESITGE TECH PARK
VII 133 KOONAMPILAVU
HOUSE PERINCHERY PO
THALIAN HOUSE VATHAKADU
, THURAVOOR. P. O
KALLOORKUNNEL
MUTHALIAR MADOM
1695 PHASE 3B2 MOHALI
201 DEV AVENUE NR SHIVAM
PAN MAHAVIR SOCIETY C
SARU SECTION ROAD
23, BALAJI VIHAR, OLD
BAKSHI GARAGE, GANGAPUR
H-103 ASHOKA HEIGHTS
VIDHAN SABHA ROAD,
115/4 QUEEN GARDEN CAMP
BELGAUM KARNATAKA INDIA
3-A, SAMBHAVNATH APPT,
20, RANCHHOD NAGAR, NR.
CO LT D M AGARWAL P P
ROAD NEAR ENT HOSPITAL
State
e
Securities
TAMIL NADU
637409 1201160700000268
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
27.50 25-Sep-2015
TAMIL NADU
641001 IN30018312543246
5.50 25-Sep-2015
ANDHRA
PRADESH
KARNATAKA
522006 IN30039411893752
49.50 25-Sep-2015
560087 IN30290242350620
550.00 25-Sep-2015
KERALA
680306 IN30302852549746
115.50 25-Sep-2015
KERALA
683586 1203280000089481
27.50 25-Sep-2015
KERALA
685585 IN30023910416366
5.50 25-Sep-2015
CHANDIGARH
GUJARAT
160059 IN30051313714403
361008 IN30051312120182
16.50 25-Sep-2015
93.50 25-Sep-2015
MAHARASHTRA
422002 IN30226911136511
49.50 25-Sep-2015
CHHATTISGARH
492001 1201060000349198
11.00 25-Sep-2015
KARNATAKA
590001 1202990001965778
66.00 25-Sep-2015
GUJARAT
360003 1201750000132149
82.50 25-Sep-2015
ASSAM
784001 IN30021412018389
137.50 25-Sep-2015
288 of 305
Amount
Due(in
Rs.)
First Name
VARUN GROVER
VASAGAR P
VASANT DINDAYALJI
CHUDIWALE
VASANT JAGANATH
ATHAVALE
VASANT MARUTI KALE
VASANT
RAMCHANDRA
VASANTH B PAI
VASANTH KRISHNA
RAUT
VASANTIKABEN L
SHUKLA
VASANTKUMAR
GORDHANBHAI
VASANTKUMAR
ISHWARLAL
VASANTLAL
DHANSUKHLAL
VASANTLAL
LAXMANDAS SHAH
VASAVE AASHISH
VASHISTHA LAXMAN
PAWAR
VASUDHA M TERDAL
Name
State
P 602 ARJUN APPARTMENTS DELHI
EAST ARJUN NAGAR DELHI
G 129, SPIC NAGAR
TAMIL NADU
HOSPITAL ROAD WARDHA
MAHARASHTRA
WARDHA MAHARASHTRA
GOVIND BLOCK NO 01 DATAR MAHARASHTRA
ALI AT POST AND TALUKA
8389/2 RAILWAY LINES
MAHARASHTRA
AT AND POST ASHTA TAH
MAHARASHTRA
BHADRAWATI DIST
17 B /1001 KAVERI CUSTOM MAHARASHTRA
COLONY A.S. MARG POWAI
610/B, MANGUR TALKARNATAKA
CHIKKODI DIST-BELGAUM
13 A DEEPKUNJ SOCIETY NR GUJARAT
RAJNAGAR BUSTOP NR NID
DEEXAKIRAN AGRO CENTRE GUJARAT
NEAR STATE BANK OF INDIA
7 JAGRUTI TENAMENTS B/H GUJARAT
JALARAM SOC SHITAL NAGAR
WANKA MAHOLLA, WARD
GUJARAT
NO-2, BILIMORA GUJARAT
7, SNEH RESIDENCY,
MAHARASHTRA
SNEHWADI, ITI ROAD,
PLOT NO.28 VEDUGOUIND
MAHARASHTRA
SUBHASH NAGAR--AMBEPUR MAHARASHTRA
AT--PEZARI PO--POYNED DISTNO 48, FIRST CROSS DOMLUR KARNATAKA
289 of 305
e
Securities
Amount
Due(in
Rs.)
110032 IN30021412018282
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
11.00 25-Sep-2015
628005 IN30017510439597
442001 1201060100091571
27.50 25-Sep-2015
27.50 25-Sep-2015
402107 IN30021411933073
5.50 25-Sep-2015
413001 IN30050510409758
442906 IN30169610851299
247.50 25-Sep-2015
11.00 25-Sep-2015
400076 1202300000172169
4537.50 25-Sep-2015
591237 1202890000074782
11.00 25-Sep-2015
380007 IN30021411665980
55.00 25-Sep-2015
396155 IN30115120578607
55.00 25-Sep-2015
362001 IN30047642676669
88.00 25-Sep-2015
396321 1202890000260828
55.00 25-Sep-2015
411007 1201090700080358
27.50 25-Sep-2015
425412 IN30036010207943
402201 1302590001294762
11.00 25-Sep-2015
5.50 25-Sep-2015
560071 IN30061010404543
203.50 25-Sep-2015
First Name
VATTI KUTI SRINIVASA
RAO
VED SATISH KACHOLE
VEDPATHAK VIJAY
SHRIDHAR
VEDVATI VISHNU
VEENA
CHANDRAKANTH BHAT
VEENA V NAIR
VEENADEVI
VEER KUMAR
VEERA BRAHMENDRA
VARA PRASADA RAO
VEERA VENKATA RAMA
KRISHNA KAKI
VELANKAR SHIVAJI
VELMURUGAN P
VEMAVARAPU
VENKATA RAMANA
VEMPADAPU VENKATA
RAMANA
VEMULA GOPI
VEMURI
PARVATESWARA
Name
State
PHIRANGIPURAM PO MO
ANDHRA
GUNTUR DIST
PRADESH
1 SHANTI WAH TILAKWADI
MAHARASHTRA
F,2, ALAKNANDA APT.,
MAHARASHTRA
UTTEKAR NAGAR SADAR
GANESH KHIND, AUNDH
MAHARASHTRA
ANUGRAHA DOOR NO 442/4 , KARNATAKA
5th WARD NEAR OLD BUS
CIRCLE QTRS 13/2 DSSC
TAMIL NADU
WELLINGTON COONOOR
644 AJANTA SHOPING
GUJARAT
APT BLOCK 405B NO. 14-115 MAHARASHTRA
FERNVALE LANE SINGAPORE FLAT NO 402-A BALAJI
ANDHRA
TOWERS,TURLA PATI
PRADESH
25 12 8 GANESH NAGAR
ANDHRA
RAMAKRISHNA MATHAM
PRADESH
2 MAYUR HSG SOC 448
MAHARASHTRA
3/355, BHARTHI NAGAR
TAMIL NADU
ARASANETTY
C/O VIGNANA PRACHAR
ANDHRA
NILAYAM KOTHAPETA
PRADESH
MIG 60/5, D NO 1-97-13 M V ANDHRA
P COLONY VISAKAPATNAM PRADESH
NALAMVARI STREET H NO 11 ANDHRA
5 5 BAPATLA GUNTUR DIST PRADESH
H.NO.2/16/B/1 SIRANGI VARI ANDHRA
STREET VENKATA NAGAR
PRADESH
290 of 305
e
Securities
Amount
Due(in
Rs.)
522529 IN30131320023103
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
165.00 25-Sep-2015
422002 1202990001689676
415001 IN30109810479516
16.50 25-Sep-2015
27.50 25-Sep-2015
411007 IN30226910817633
576201 IN30189510433468
27.50 25-Sep-2015
55.00 25-Sep-2015
643231 IN30051312763682
88.00 25-Sep-2015
395002 IN30154916752194
999999 IN30267933660797
55.00 25-Sep-2015
77.00 25-Sep-2015
520010 IN30039411992626
22.00 25-Sep-2015
533103 IN30021412630007
137.50 25-Sep-2015
415001 IN30050510442549
635109 IN30017510148896
11.00 25-Sep-2015
55.00 25-Sep-2015
533223 IN30102220978332
27.50 25-Sep-2015
530017 IN30232410991314
275.00 25-Sep-2015
522101 IN30102220918872
137.50 25-Sep-2015
533003 IN30169610918232
55.00 25-Sep-2015
First Name
VENKAN NAIDU
VALLABHAREDDI
VENKAT RAMAN
MURTHY YELLETI
VENKAT REDDY
GOLUGURI
VENKATA KISHORE
KUMMARAGUNTA
VENKATA
MAHALAKSHMI
VENKATA NAGA
VISWESWARARAO
VENKATA
RAMAKRISHNA D
VENKATA SIVAKUMAR
PULIPATI
VENKATA SWAMY
REDDY G
VENKATAGIRI B
VENKATARAMAN
RAMAKRISHNAN IYER
VENKATARAMANI R
VENKATESAN
THYAGARAJAN
VENKATESH A
Name
PLOT NO 41 10 6 158/2 SRI
SAI NAGAR COLONY
MAHINDRA BRITISH
TELECOM SHARDA CENTRE
NO 11/23 BAVA RAJU VEEDI
PENTAPADU ANDHRA
B/218 HAL COLONY
BALANNAGAR HYDERABAD
B 203, BALAJI TOWERS,
LABBIPET T K RAO STREET,
C/O SIBAR HOSPITAL
GUNTUR
IBM GLOBAL SERVICES LTD
NO 12 SUBRAMANYA
31-33-16, SRI VENKATA SAI
NIVAS FIRST FLOOR, ABOVE
SURYA INDUSTRIES LEELA
765 SANDYA NILAYA 2 CROSS
B/H TULASI THEATER
PUTTUR BONE SETTERS
K.R.ROAD SUBASH NAGAR
K 7/0 3 MILAN NAGAR CIDCO
N 5 CIDCO NO 5
PL 446 A ANUGRAHA RAM
NGR N RAMKUMAR STREET
GREEN WAY MANOR 278 B
THEETUKKAL ROAD FERNHILL
302, CHINNAMUTHU STREET,
E.K.VALASU ERODE
State
e
Securities
ANDHRA
PRADESH
MAHARASHTRA
500035 1202990003170152
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
55.00 25-Sep-2015
411004 IN30051311859660
5.50 25-Sep-2015
ANDHRA
PRADESH
ANDHRA
PRADESH
ANDHRA
PRADESH
ANDHRA
PRADESH
KARNATAKA
534166 IN30169610947025
275.00 25-Sep-2015
500042 IN30047643290630
852.50 25-Sep-2015
522001 IN30226910649837
49.50 25-Sep-2015
522002 IN30021413392152
137.50 25-Sep-2015
560029 IN30302851293046
82.50 25-Sep-2015
ANDHRA
PRADESH
530020 IN30047640408152
27.50 25-Sep-2015
KARNATAKA
560037 IN30047643259715
1265.00 25-Sep-2015
KARNATAKA
571401 IN30169610136294
11.00 25-Sep-2015
MAHARASHTRA
431003 IN30290243292146
220.00 25-Sep-2015
TAMIL NADU
600091 IN30302850977197
11.00 25-Sep-2015
TAMIL NADU
643004 1202990003713601
55.00 25-Sep-2015
TAMIL NADU
638011 1201090000660769
55.00 25-Sep-2015
291 of 305
Amount
Due(in
Rs.)
First Name
VENKATESH C
VENKATESH KAUP
SHENOY
VENKATESH S
KULKARNI
VENKATESHAM AAREY
VENKATESWARA RAO
ARADYULA
VENKATESWARA RAO
KAMARTHI
VENKATESWARLU
GURRAM
VENUGOPAL AMBADY
VIBHAS MANGLA
VIBHUTIKUMAR
KANTILAL MODHA
VIDHYA KUMAR P
VIDHYA SUHAS
VIDULA SUNIL
DESHMUKH
VIDYA BHUSHAN
VIDYA GAUTAM
Name
NO 206 6TH CROSS ROAD
MARUTHI NAGAR 2ND STAGE
NO. 08-945 APT BLOCK 178
ANG MO KIO AVENUE-4
THE PRINTERS MYSORE P LT
PLOT NO 399 INDL AREA
HNO 6-9-27/4 NAMDEWADA
NIZAMABAD ANDHRA
ARADYULA VENKATESWARA
RAO D NO 6 63 PEDARAVURU
VELLAGE NON RURAL
1/2130/1 WEAVERS COLONY
YEMMIGANUR ANDHRA
DOOR NO 98 T K STREET
TIRUPATHI
LAFFAN REFINERY QATAR
FPO O33 P O BOX 81 MUSCAT
C/O MODHA ADVICATE, M.G
ROAD, PORBANDAR.
65 NEHRU NAGAR WARD- 11
PALLIPALAYAM (M),
159 2 NEAR YASHODEEP APTS
SAIKRUPA, A-6, LAXMI
HOUSING SOCIETY,
GORAKSHAN ROAD, BEHIND
538 K/613 TRIVENI NAGAR- 2
SITAPUR ROAD LUCKNOW
GAUTAM SADAN SUMMER
HILL SHIMLA HIMANCHAL
State
e
Securities
KARNATAKA
560094 IN30021413370657
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
165.00 25-Sep-2015
MAHARASHTRA
999999 IN30267933584304
44.00 25-Sep-2015
KARNATAKA
575010 IN30021412455582
27.50 25-Sep-2015
ANDHRA
PRADESH
MAHARASHTRA
503001 IN30226912070220
55.00 25-Sep-2015
999999 IN30021412756737
275.00 25-Sep-2015
ANDHRA
PRADESH
ANDHRA
PRADESH
MAHARASHTRA
MAHARASHTRA
GUJARAT
518360 IN30169611155026
82.50 25-Sep-2015
517501 IN30177411882532
236.50 25-Sep-2015
999999 1203280000100675
999999 IN30267931394423
360575 IN30097411142909
550.00 25-Sep-2015
203.50 25-Sep-2015
27.50 25-Sep-2015
TAMIL NADU
638006 1203840000252542
66.00 25-Sep-2015
MAHARASHTRA
MAHARASHTRA
413001 IN30028010223941
444005 1303580000018706
137.50 25-Sep-2015
5.50 25-Sep-2015
UTTAR PRADESH 226020 1203270000158511
55.00 25-Sep-2015
HIMACHAL
PRADESH
292 of 305
171005 IN30051313012968
Amount
Due(in
Rs.)
110.00 25-Sep-2015
First Name
VIDYASAGAR
PENUGONDA
VIJAI KUMAR
VIJAY ATMARAM
PAWAR
VIJAY BHARATBHAI
VIJAY BHAUSAHEB
PHALKE
VIJAY DHULAPPA
BORGAVE
VIJAY GURURAO
VIJAY HARIBHAU
ARSULE
VIJAY JAYSUKHLAL
THOSANI
VIJAY K G
VIJAY KUMAR
VIJAY KUMAR GUPTA
VIJAY KUMAR SAHDEV
VIJAY KUMAR
SRIVASTAVA
VIJAY KUMAR TANDON
VIJAY KUMAR TATA
VIJAY KUMAR
UPADHYAY
Name
State
D. NO. 151, T. NAGAR,
SAIRAM STREET, CHITTOOR,
C-1546, INDIRA NAGAR,
FLAT NO G1/G2 PAYARI
PLAZA OPP CHETANA HOTEL
58, DIGVIJAY PLOT, ARYA
OPPT MARKET YARD
SHASHRINAGAR SHEVGAON
ADAKEWADI ROAD,
NANDANI NANDANI
9/2 NEW 30 I MAIN II BLOCK
203 SAKHI APPARTMENT
BAGROJA HUDCO
FLAT NO 101 PRANJYOT APP
AMLI SILVASSA GUJARAT
G 185, SPIC NAGAR,
QR 1 / B STREET 28 SECTOR 9
APTECH COMPUTER
EDUCATION POST OFFICE
61 CHOUKSAY NAGAR
BEARSIA ROAD BHOPAL
C/103/38 SOUTH GATE OF
GOVT PARK RLY COLONY
B 56/42 SANDHU FARM NEW
PLOT NO.33, FLAT NO.S-2 SAI
SRINIVASA ENCLAVE KALYAN
NAGAR VENTURE-III MOTI
HOUSE NO B-1 GAIL COLONY
COMPLEX NANAKHERA
e
Securities
ANDHRA
517507 1201090001565683
PRADESH
UTTAR PRADESH 226016 IN30226911644918
MAHARASHTRA 415001 IN30109810413375
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
5.50 25-Sep-2015
11.00 25-Sep-2015
27.50 25-Sep-2015
GUJARAT
MAHARASHTRA
361001 IN30097410849455
414502 IN30115122998655
55.00 25-Sep-2015
990.00 25-Sep-2015
MAHARASHTRA
416102 1202350000143451
27.50 25-Sep-2015
KARNATAKA
MAHARASHTRA
560028 IN30290240281282
414001 1302190000094539
77.00 25-Sep-2015
110.00 25-Sep-2015
GUJARAT
360005 1201800000257081
110.00 25-Sep-2015
TAMIL NADU
CHHATTISGARH
MADHYA
PRADESH
MADHYA
PRADESH
UTTAR PRADESH
628005 IN30163740471602
490009 IN30302853016212
484110 IN30133018852279
110.00 25-Sep-2015
121.00 25-Sep-2015
5.50 25-Sep-2015
462001 IN30075711667882
88.00 25-Sep-2015
273012 IN30302851404046
99.00 25-Sep-2015
PUNJAB
ANDHRA
PRADESH
144401 IN30133019786905
500018 1203690000005591
44.00 25-Sep-2015
55.00 25-Sep-2015
MADHYA
PRADESH
456010 IN30290241354770
82.50 25-Sep-2015
293 of 305
First Name
VIJAY KUMARI
VIJAY MADHUKAR
DONGAONKAR
VIJAY MAHADEORAO
VIJAY MANILAL PATEL
VIJAY MOHTA
VIJAY PATRUJI TELANG
VIJAY RAMRAO TAJANE
VIJAY SANKARAN
VIJAY SHIVAJIRAO
PATIL
VIJAY SURESH BHINGE
VIJAYA H P
VIJAYA HAYAGRIVA
ACHARYA
VIJAYA KUMAR T
VIJAYA RAGHUNATH
DESSAI
VIJAYA REDDY NARE
Name
State
35-L GOBIND NAGAR
PUNJAB
FLAT NO. 10 26 HIG
MAHARASHTRA
HASANBAG ROAD
SOPINATH NAGAR BALAPUR MAHARASHTRA
SAHYADRI NAGAR AT AND
MAHARASHTRA
POST SADAVALI DEVRUKH
CHOTOBAZAR WARD NO 8
WEST BENGAL
MUNICIPALITY KOTOWALI
GAJANAN MANDIR ROAD,
MAHARASHTRA
SNEH NAGAR(WADGAON),
BEHIND KANDAMARKET
MAHARASHTRA
WARD 6 MARKET YARD NEW
B 301 SILVER SQUARE
MAHARASHTRA
SUNDER NAGAR EXTN
ASC 19, SHWETA MENSION, MAHARASHTRA
ASHWIN NAGAR, CIDCO,
4 RATNAPRABHA NEW
MAHARASHTRA
PANDIT COLONY SHARANPUR
NO.43, 6TH CROSS 3RD MAIN, KARNATAKA
SARVABHOUMANAGAR
C-26, AMEYA, DNMS ROAD, MAHARASHTRA
D.N. NAGAR BEHIND Y M C A
TATA CONSULTANCY
KARNATAKA
SERVICES LTD ITPL, EXPLORER
BLOCK, 10TH FLOOR DBB-1, F-1, RAMNATH
GOA
APPARTMENTS SHANKAR
M B T OBEROI ESTATE
MAHARASHTRA
GARDENS SAKI VIHAR ROAD
294 of 305
e
Securities
Amount
Due(in
Rs.)
144002 IN30184610039135
440009 1201090001082491
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
77.00 25-Sep-2015
27.50 25-Sep-2015
444001 IN30302854738196
415804 1201320000642762
5.50 25-Sep-2015
27.50 25-Sep-2015
721101 IN30021412875628
22.00 25-Sep-2015
442401 1201070000075079
55.00 25-Sep-2015
413709 IN30177410474892
55.00 25-Sep-2015
400055 IN30290241301165
220.00 25-Sep-2015
422009 1201090700085170
137.50 25-Sep-2015
422002 1203320000183102
27.50 25-Sep-2015
560061 IN30023911681285
55.00 25-Sep-2015
400053 1202470000165998
55.00 25-Sep-2015
560066 IN30290242176453
27.50 25-Sep-2015
403002 IN30036010099709
27.50 25-Sep-2015
400072 IN30051312806676
781.00 25-Sep-2015
First Name
VIJAYA VASUDEO
HARDIKAR
VIJAYAKUMAR B
VIJAYALAKSHMI T
VIJAYANAND
CHANDRAN
VIJAYDHAR PANDEY
VIJAYKUMAR
KALLAPPA GAYE
VIJAYKUMAR
MALLIKARJUN VARAD
VIJAYKUMAR
NAMADEV BINGE
VIJAYPAL SINGH
VIJU MANUAL P J
VIKAS DESHPANDE
VIKAS FANCHU
VIKAS GOYAL
VIKAS GUPTA
VIKAS JAIN
VIKAS KUMAR
VIKAS MALVIYA
VIKAS SHIVHARE
VIKAS VIJAYKUMAR
AGRAWAL
Name
10 AB SHREE VASTUPURAM
HSG SOC DHAMANI ROAD,
586 REVATHI 4 MYLOM
MYLOM KOTTARAKKARA
BHAIRAVI HOUSE MELATTUR
FLAT NO 103 BLDG B/29
SARAF CHOUDHARI NAGAR
20 B KANCHANJUNGHA
A/P- MUSTI TAL- SOUTHSOLAPUR DIST- SOLAPUR
3423, DHARURKAR BOAL,
BARSHI DIST-SOLAPUR.
TEACHER GOVT HIGH
SCHOOL MELAVANKI TQ
B/29 UMED PARK SOLA ROAD
PADAMADAN HOUSE
PALLIPURAM .P . O
37, PATCHDEAN BRIGHTON,
UDGAON TAL- SHIROL DISTRATAN NAGAR HOUSE NO B
3/88 DARESI NO.- 2 AGRA
C/O ANUP SINGH SUNDERLAL
OLD ANAJ MANDI ROHTAK
C/O MATHURA PRASAD B. N.
B/5/5 SOLACE PARK BT
B-2 SBI BANK COLONY,
C O AGRAWAL SONS 1ST
FLOOR SHOP NO PLAZA S F S
COMPOUND OPP HOTEL
State
e
Securities
MAHARASHTRA
416416 1202000000079949
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
66.00 25-Sep-2015
KERALA
691560 1201090001316540
5.50 25-Sep-2015
KERALA
MAHARASHTRA
679326 IN30023911790617
400101 IN30051312798014
55.00 25-Sep-2015
528.00 25-Sep-2015
MAHARASHTRA
MAHARASHTRA
400094 IN30047641538452
413001 1202000000203101
154.00 25-Sep-2015
38.50 25-Sep-2015
MAHARASHTRA
413401 1202000000165768
5.50 25-Sep-2015
KARNATAKA
591307 IN30113526714564
82.50 25-Sep-2015
GUJARAT
KERALA
380061 IN30047642730152
683515 1203280000081309
88.00 25-Sep-2015
5.50 25-Sep-2015
MAHARASHTRA
MAHARASHTRA
PUNJAB
UTTAR PRADESH
HARYANA
999999
416101
147001
282004
124001
0000000000000615
1202890000637705
IN30223610521726
IN30282210055938
IN30051311523880
990.00
110.00
55.00
55.00
27.50
25-Sep-2015
25-Sep-2015
25-Sep-2015
25-Sep-2015
25-Sep-2015
BIHAR
MAHARASHTRA
UTTAR PRADESH
MAHARASHTRA
823001
411001
282010
431001
1201092600157874
IN30302855022994
1201090001514657
IN30018311724245
33.00
27.50
55.00
220.00
25-Sep-2015
25-Sep-2015
25-Sep-2015
25-Sep-2015
295 of 305
Amount
Due(in
Rs.)
First Name
VIKASKUMAR
VALLABHBHAI SOJITRA
VIKRAM ARVINDBHAI
MEHTA
VIKRAM CHOPRA
VIKRAM DOGRA
VIKRAM GAJANAN
PANDE
VIKRAM KUMAR
VIKRAM PENTAREDDY
REDDY
VIKRAM SINGH
VIKRAM SINGH RAWAT
VIKRAMBHAI
HASMUKHBHAI PATEL
VIKRAMJIT SINGH
BAJWA
VILAS MARUTI
VILAS RAGHUNATH
KADULKAR
VILAS SAHEBRAO
NIPHADE
VIMAL DAMODAR
Name
276 BHAGIRATH NAGAR 2
BOOT BHAVANI ROAD OPP
3RD FLOOR 3/ 2 RATAN
MARKET RING ROAD SURAT
R 502 PURVA PARK
JEEVANAHALLI COXTOWN
H. NO.- 75 RAGHUNATH
PURA JAMMU JAMMU AND
NR 2 NEEV RAJANI APTS PLOT
NO 2 GIRIPETH NAGPUR M S
A 3 GREEN PARK EXTN NEW
HNO 1-904/1 VIJAYSHREE
NIVAS, BEHIND JEEVAN
H NO 802 GALI NO 8 GURU
ANGAD NAGAR ROAD
C/O CAPT S S RAWAT 146
SMITH NAGAR PREM NAGAR
3 PARITOSH APPT NR ISHWAR
BHUWAN MEMNAGAR FIRE
MOHALLA KASBA VPO
MAHATPUR TEH NAKODAR
10/1204 DATTAR MALA
341 UDAY GHANTALI
NAUPADA, THANE (WEST)
HOUSE NO 170 JAI HIND
NAGAR NEAR MSCB MAJOR
STORES JAIL ROAD NASIK
WARD NO 29
State
e
Securities
GUJARAT
395006 IN30267932974789
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
16.50 25-Sep-2015
GUJARAT
395009 1202890000414367
275.00 25-Sep-2015
KARNATAKA
560005 IN30302851664063
93.50 25-Sep-2015
JAMMU AND
KASHMIR
MAHARASHTRA
180001 IN30236510625456
5.50 25-Sep-2015
440010 IN30088813937200
88.00 25-Sep-2015
DELHI
KARNATAKA
110016 IN30191810014264
585102 1202300000159194
550.00 25-Sep-2015
165.00 25-Sep-2015
PUNJAB
152026 1304140000711919
33.00 25-Sep-2015
UTTARAKHAND
248001 IN30302853842352
1237.50 25-Sep-2015
GUJARAT
380009 IN30021410345562
11.00 25-Sep-2015
PUNJAB
144041 1304140000468448
132.00 25-Sep-2015
MAHARASHTRA
MAHARASHTRA
416115 IN30021412618651
400602 1202890000111418
11.00 25-Sep-2015
5.50 25-Sep-2015
MAHARASHTRA
422101 1203320000510330
33.00 25-Sep-2015
MAHARASHTRA
444203 IN30311610038825
27.50 25-Sep-2015
296 of 305
Amount
Due(in
Rs.)
First Name
VIMAL
RAMESHCHANDRA
VIMALKUMAR
SUMANBHAI PATEL
VINABEN
BIPINCHANDRA
VINAY KUMAR
VISHWAKARMA
VINAY LAXMAN
GODBOLE
VINAY RAJESH PAREKH
VINAY SASI
VINAY SHANKER
MALVIYA
VINAY SHANKER
MALVIYA
VINAY SHASHANK
KHER
VINAY SINGHVI
VINAY VILAS PATIL
VINAYA M PRABHU I
VINAYA SUDAME
VINAYAK GOVIND
PURANIK
Name
BRAHMANINAGAR SAVGADH
HIMATNAGAR GUJARAT
AT POST ARU NANA FALIA
TAL JALALPORE DIST NAVSARI
MANEK PARA, OPP. SWAMI
NARAYAN TEMPLE, AMRELI.
D-57/50-C-1-A MAULVI BAGH
COLONY SIDDHI GIRI BAGH
327, MANAMATI CHOWK,
RAMACHA GOAT, SATARA
7/8. B SARDAR NAGAR,
NIZAMPURA, VADODARA
4-B SHALOM MANOR
COUNTRY SIDE LAYOUT,
SARJAPUR ROAD
PLOT NO 1 RAJIV GANDHI
H3 20 ANMOL RESIDENCY IN
FRONT OF HOTEL AMBIENCE
C/O SUN INDIA PHARMACY
PVT LTD 42 GOPAL GANJ
46 NEW POWER HOUSE
150 MANGALWAR PETH
KARAD KARAD
MADHAVA KRUPA
B-2/10 LIC QUARTERS JEEVAN
SHANTI S V ROAD
GOVINDSMRUTI ROAD NO 5
C.S NO 1724 GANESH NAGAR
State
e
Securities
GUJARAT
383001 1203320000724795
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
55.00 25-Sep-2015
GUJARAT
396450 IN30133019995553
137.50 25-Sep-2015
GUJARAT
365601 IN30097410657722
55.00 25-Sep-2015
UTTAR PRADESH 221010 1202470000157482
236.50 25-Sep-2015
MAHARASHTRA
415002 1201091900054761
275.00 25-Sep-2015
GUJARAT
390002 1202000000165911
110.00 25-Sep-2015
KARNATAKA
560035 IN30154918840471
55.00 25-Sep-2015
MAHARASHTRA
411057 IN30267934545660
22.00 25-Sep-2015
MAHARASHTRA
411027 1304140002901831
33.00 25-Sep-2015
UTTAR PRADESH 226001 IN30177410370951
55.00 25-Sep-2015
RAJASTHAN
MAHARASHTRA
342001 IN30223610905475
415110 1201060000909105
11.00 25-Sep-2015
82.50 25-Sep-2015
KARNATAKA
MAHARASHTRA
574227 IN30169610756548
400054 IN30302852262226
5.50 25-Sep-2015
55.00 25-Sep-2015
MAHARASHTRA
416416 IN30133018839556
27.50 25-Sep-2015
297 of 305
Amount
Due(in
Rs.)
First Name
VINAYAK MARUTIRAO
CHAVAN
VINAYAK RAJARAM
SANGAR
VINAYAK
RAMCHANDRA
VINAYAKMURTHI P
VINAYKUMAR
CHAGNTI
VINEET RAWAT
VINIT VASUDEV
VINITA GUPTA
VINNAKOTA RAMANI
VINOD AGARWAL
VINOD BHAGIRATH
LOKHANDE
VINOD
CHANDRAKUMAR
VINOD HIMMATLAL
SUTAR
VINOD JINA VARIYA
VINOD JOGENDRA
SHAHOO
VINOD K P
Name
State
e
Securities
MAHARASHTRA
411037 IN30036010160839
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
5.50 25-Sep-2015
MAHARASHTRA
415637 1201320000566550
11.00 25-Sep-2015
MAHARASHTRA
416416 IN30048412682654
27.50 25-Sep-2015
TAMIL NADU
ANDHRA
PRADESH
DELHI
KARNATAKA
DELHI
MAHARASHTRA
625001 IN30169610554070
500048 1202990003146864
88.00 25-Sep-2015
66.00 25-Sep-2015
110035
591237
110076
411004
66.00
27.50
71.50
88.00
MADHYA
PRADESH
MAHARASHTRA
461005 1202490100027229
687.50 25-Sep-2015
422002 1201090700152439
27.50 25-Sep-2015
MAHARASHTRA
413704 1203070000036111
16.50 25-Sep-2015
SHRAVAMN GALI POST
MAHARASHTRA
BARAMATI PUNE
A-25, SHIV LOK SOCIETY, VED GUJARAT
ROAD, SURAT GUJARAT INDIA
GANESH NAGAR, SBI
MAHARASHTRA
COLONY, GONDIA
METAKKUNNU
KERALA
NELLIYADUKKAM
413102 1203350000036552
27.50 25-Sep-2015
395004 1204310000036971
55.00 25-Sep-2015
441601 1302340000101671
55.00 25-Sep-2015
671314 IN30189510779893
27.50 25-Sep-2015
A5, VISHNU VIHAR FLAT
NO.10, KONDWA ROAD
AT AND POST VANDRI TAL
SANGAMESHWAR VADRI
DNYANESHWARI APTS
VIDYANAGAR HSG SOC B/H
NO 131/16 NORTH PERUMAL
H NO 3 4 112/5 HYDERGUDA
RAJENDRA NAGAR
123B,A-2 BLOCK KESHAV
GURUWAR PETH, NIPANI
J 318 SARITA VIHAR NEW
MAHINDRA BRITISH
TELECOM LTD SHARADA
C-17, S.P.M. COLONY,
HOSHANGABAD M.P. INDIA
A/P MAKHAMALABAD NAKA,
UDAV COLONY, PANCHVATI,
A/P VAMBORI RAHURI
298 of 305
IN30142810035242
1202000000101671
IN30290242225886
IN30133019818414
Amount
Due(in
Rs.)
25-Sep-2015
25-Sep-2015
25-Sep-2015
25-Sep-2015
First Name
VINOD KAPUR
VINOD KUMAR
VINOD MURLIDHAR
VINOD NAGRAJ JAIN
HUF
VINOD NARANG
VINODCHANDRA
RATILAL KHAMAR
VINODH KUMAR
VINODRAI KACHRA
TEJPAR SHAH
VIPAN KUMAR
VIPIN KUMAR
SAWHNEY
VIPINKUMAR
JUGALKISHOR
VIPLOV SONI
VIPUL L THUMAR
VIPUL TALWAR
VIRAG KUMAR
VIRAL GANDHI
Name
State
KAPUR MILL STORES 172
GAUTAM BUDH MARG
7/13, LAKHPAT RAI LANE
BAHADUR GANJ ALLAHABAD
PLOT NO 17 N 5 AREA CM
PRASHANTI APTS 859 B I
ROAD NEAR TITAN SHOW
G 269 PREET VIHAR DELHI
SONI WADO VAGESHVARI NI
POLE PATAN - (N.G.)
33 B MAANDU
AMEE 5 OSWAL COLONY
JAMNAGAR
P 23/5 RIVER VIEW TELCO
APT. 35-002, MANTRI
RESIDENCY BANNERGHATA
RD,OPP. MEENAKSHI TEMPLE
PLOT 2 RADHEY BUNGLOW
OPP DWAR SOC B H
PROP VIPLOV GAS SERVICES
SIDDRATH CHOWK DHAMTRI
C/O KRISHNA DIGITAL
STUDIO FF 30 NATIONAL
44 KASHMIR AVENUE NEAR
GOPAL MANDIR AMRITSAR
EMP. NO. 11457 TECH
MAHINDRA LTD SHARDA
C/O SANJAY BATHIYA 35 822
PRAKRUTI EMPLRE NEW
UTTAR PRADESH 226018 IN30154917191065
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
88.00 25-Sep-2015
UTTAR PRADESH 211003 1201090001223496
247.50 25-Sep-2015
MAHARASHTRA
MAHARASHTRA
431003 IN30302850315196
411030 IN30028010220275
88.00 25-Sep-2015
203.50 25-Sep-2015
DELHI
GUJARAT
110092 1202990004691871
384265 IN30227720073076
16.50 25-Sep-2015
27.50 25-Sep-2015
TAMIL NADU
GUJARAT
631502 IN30290241401516
361005 IN30290242039663
27.50 25-Sep-2015
550.00 25-Sep-2015
JHARKHAND
KARNATAKA
831004 IN30302850352359
560076 IN30018310657692
137.50 25-Sep-2015
55.00 25-Sep-2015
GUJARAT
390007 1304140001304597
93.50 25-Sep-2015
CHHATTISGARH
492001 IN30302850425193
55.00 25-Sep-2015
GUJARAT
389350 IN30051313026362
27.50 25-Sep-2015
PUNJAB
143001 1203840000621420
5.50 25-Sep-2015
MAHARASHTRA
411004 1202990003083796
60.50 25-Sep-2015
GUJARAT
390016 IN30051313850782
44.00 25-Sep-2015
299 of 305
e
Securities
Amount
Due(in
Rs.)
First Name
VIRENDER KUMAR
VIRENDER PAUL SHAW
VIRENDRA BADADARE
VIRENDRA
DINKARBHAI GANDHI
VIRENDRA JAYANTILAL
SANGANI
VIRENDRA KUMAR
VIRENDRA KUMAR
SARAF
VISHAL AGRAWAL
VISHAL BABU JAISWAL
VISHAL KRISNARAO
SHIRSAT
VISHAL KUMAR
VISHAL KUMAR
GODHA
VISHAL NARENDRA
SINGH
VISHAL PRAMOD
KOLGE
VISHAL RAJARAM
VISHAL SADASHIV
GAIKWAD
Name
State
29/83 FF WEST PATEL NAGAR DELHI
D S 16 NIRALA NAGAR
UTTAR PRADESH
C/O SURESH JADHAV, PAYAL MAHARASHTRA
HSG SOCIETY, FLAT NO.23,
26- B SHANTINIKETAN
GUJARAT
SOCIETY, OPP; ASHIRWAD
COMPLEX, WAGHODIYA
RELIANCE INDUSTRIES LTD S DAMAN AND DIU
NO 50 2/1 1ST FLR NR UTSAV
2/76 VIJAY KHAND GOMTI
UTTAR PRADESH
14 S V MARKET BASANT STEEL MADHYA
INDUSTRIES SHAHDOL MP
PRADESH
SHREE SHRADDHA
CHHATTISGARH
TRANSPORT TELGANI NAKA
B 3/323 SHIVALA VARANASI UTTAR PRADESH
C/O A.S.KALE, E-1,
MAHARASHTRA
MADHUSUDAN PARK, INDIRA
16 IIND STREET INDRA
TAMIL NADU
(NEW) 31, MAIN ROAD,
MADHYA
GAFFOUR KHAN KI BAZURIYA, PRADESH
B 14 YOGESHWAR PARK
GUJARAT
SOCIETY MAKARPURA ROAD
AT POST PAL PENE, TALUKA MAHARASHTRA
GUHAGHAR, DISTRICT
402 HARI PADAM RESIDENCY MAHARASHTRA
PRATIMA NIWAS, AT
MAHARASHTRA
HMADABAJPHATA, POST
300 of 305
e
Securities
Amount
Due(in
Rs.)
110008 1202990002492448
226020 IN30018311352505
411038 0000000000000642
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
5.50 25-Sep-2015
88.00 25-Sep-2015
990.00 25-Sep-2015
390019 1301870000129113
110.00 25-Sep-2015
396215 IN30154917736440
27.50 25-Sep-2015
226010 IN30051310245328
484001 IN30088814624273
423.50 25-Sep-2015
825.00 25-Sep-2015
492009 IN30302853323229
27.50 25-Sep-2015
221001 IN30285510019702
422009 1201750200060626
55.00 25-Sep-2015
71.50 25-Sep-2015
641603 IN30115113242059
452002 IN30198310063388
275.00 25-Sep-2015
192.50 25-Sep-2015
390009 IN30302853547227
55.00 25-Sep-2015
415612 IN30226911291547
27.50 25-Sep-2015
413002 IN30018311454633
415002 IN30226910901716
16.50 25-Sep-2015
11.00 25-Sep-2015
First Name
VISHAL SIROTHIYA
VISHAL SURESHRAO
DHOK
VISHAL TARGE
VISHANDAS
LACHHWANI
VISHNU B VIDHATE
VISHNU CHINDHU
CHAUDHARI
VISHNU KHARE
VISHNU MOORTHY
BHAT
VISHNU PRAKASH
VISHNU VITTHAL
PAWAR
VISHNUKUMAR
HARILAL MUNDHRA
VISHNUKUMAR
MANGALDAS PATEL
VISHWAJEET KR
VISHWAJIT
ANANDRAO PATIL
VISHWANATH
Name
FLAT NO. 11 FOURTH FLOOR
GANRAJ APARTMENT (INSIDE
GANRAJ EST- ATE) NEAR
C/O RAHUL GENRAL STORE
GATTANI MARKET,IRWIN
A/P 21 AVISHKAR ATPS
GURUDWAR RD SHINGADA
B 1-33 SECTOR D1 LDA
COLONY, KANPUR ROAD
H NO 2721 MAHANUBHAV
TEMPLE LANE YEOLA DIST
C/O H V CHAUDHARI C 3
AMRUTWEL GAJANAN
B/67 SHAHPURA NEAR LIFE
LINE HOSPITAL BHOPAL
MEGHANA FARMS
UJIRUPADE, BELNAD PUTTUR
316/4 DAUJI MANDIR
B-2, LAXMI PRASAD
APPARTMENT JOSHI PALAND
B 9 VARADVINAYAK,
APPARTMENT JUNA,
PANKAJ DIAMOND, 4-7
KRISHNA- DIA, NR. GEB
KAPODARA, VARACHHA
SIGNAL ASSEMBLY ARS I 03
'SANKET,INDOLIKAR WADA
SOMWAR PETH TASGAON
D NO 937/1 MYSORE
State
e
Securities
MAHARASHTRA
999999 IN30302851256319
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
99.00 25-Sep-2015
MAHARASHTRA
444601 1201090000429188
33.00 25-Sep-2015
MAHARASHTRA
422001 IN30021411070183
66.00 25-Sep-2015
UTTAR PRADESH 226012 IN30105510462684
93.50 25-Sep-2015
MAHARASHTRA
423401 IN30051313784682
27.50 25-Sep-2015
MAHARASHTRA
425201 IN30109810178805
5.50 25-Sep-2015
MADHYA
PRADESH
KARNATAKA
462039 IN30302853279916
121.00 25-Sep-2015
574203 IN30189510473086
55.00 25-Sep-2015
RAJASTHAN
MAHARASHTRA
342001 IN30223610335653
415612 1202160000080115
55.00 25-Sep-2015
27.50 25-Sep-2015
MAHARASHTRA
416115 1201091900085357
55.00 25-Sep-2015
GUJARAT
395006 1201850000028712
110.00 25-Sep-2015
CHANDIGARH
MAHARASHTRA
160003 IN30302851532555
416001 1202000000078848
11.00 25-Sep-2015
5.50 25-Sep-2015
KARNATAKA
577001 IN30113526744377
5.50 25-Sep-2015
301 of 305
Amount
Due(in
Rs.)
First Name
VISHWANATH S A
VISHWAS GOVIND
VISHWAS MAHADEO
CHAUGULE
VISHWAS SHAM
KULKARNI
VITHAL DATTATRAYA
NADGOUDA
VITHAL SAMBHU
GADGE
VIVEK ADINATH
CHOUGULE
VIVEK KUMAR
VIVEK KUMAR
CHANDAK
VIVEK KUMAR
VIVEK KUMAR SINGH
VIVEK M GIRDHARI
VIVEK MADHAVAN
VIVEK RAJ
VIVEK RAMCHANDRA
JOGALEKAR
VIVEK SHIVDASANI
Name
State
MARUTHI HARDWARES B H KARNATAKA
144 CRAIGTON ROAD
MAHARASHTRA
A 304, RIDDHI SIDDHI
MAHARASHTRA
RESIDENCY SECTOR 03, PLOT
FLAT NO 17 BLDG B
MAHARASHTRA
PRIYANKA HILLS MAHATMA
1372 CROSS 24 HOUSING
GOA
BOARD COLONY ALTO
CHANDRAKANT BATLIWALA MAHARASHTRA
CHAWL R NO F 26 SAI
NAGARI CHENDANE
4/126, CHOUGULE HOSPITAL, MAHARASHTRA
ICHALKARANJI ICHALKARANJI
RAILWAY COLONY Q N 53/C JHARKHAND
KATRASGARH DHANBAD
B-37/12/A-H-2,SAVITRIPUR UTTAR PRADESH
COLON BIRDOPUR VARANASI
E/125/I, NARAINA VIHAR,
DELHI
KATYAYANI-04, VASTU VIHAR, JHARKHAND
VILL-MOHARDA, P.O.
1ST FLOOR RAJLAXMI K B N-8 MAHARASHTRA
5/ 2 MUKHAND SOC
MAHARASHTRA
GAVANPADA ROAD MULUND
BK 45A PLOT NO 15 MNN
CHHATTISGARH
4220, SONAR GALLI,
MAHARASHTRA
SHANIWAR PETH, MIRAJ
R 57 NEHRU ENCLAVE GOMTI UTTAR PRADESH
NAGAR LUCKNOW UTTAR
302 of 305
e
Securities
Amount
Due(in
Rs.)
577201 IN30023911599503
999999 IN30302852671183
410206 IN30047641517044
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
27.50 25-Sep-2015
49.50 25-Sep-2015
275.00 25-Sep-2015
422007 IN30302852325622
11.00 25-Sep-2015
403521 IN30267931075073
440.00 25-Sep-2015
400613 IN30133019253240
55.00 25-Sep-2015
416115 1201091900008621
55.00 25-Sep-2015
828113 1202990000505841
55.00 25-Sep-2015
221010 1202470000019783
44.00 25-Sep-2015
110028 IN30088814749245
831017 IN30021412694537
550.00 25-Sep-2015
170.50 25-Sep-2015
431003 IN30311610054843
400081 0000000000000374
55.00 25-Sep-2015
4840.00 25-Sep-2015
490020 IN30290240716926
416410 1201091900068242
22.00 25-Sep-2015
27.50 25-Sep-2015
226010 IN30267930820635
550.00 25-Sep-2015
First Name
VIVEK SINGH THAKUR
VIVEK SRIVASTAVA
VIVEK VIJAY KELSHIKAR
VIVEKANANDAN R
VOGETI LAKSHMI
NARASIMHA KRISHNA
VOOTURI CHANDRA
SHEKHAR
VRUNDA M SHEVADE
VRUSHAL BHAGWATE
VSS VISWANADHA
SARMA SALAGRAMA
VVSK SHANMUGAM
W PAPPY
WAHID ABDUL
WALKIKAR MANGAL
WAZIR CHAND
SHARMA
WENCESLAUS M
RODRIGUES
Name
State
e
Securities
CHHATTISGARH
491001 IN30226910909197
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
16.50 25-Sep-2015
MAHARASHTRA
999999 0000000000000716
1100.00 25-Sep-2015
MAHARASHTRA
TAMIL NADU
ANDHRA
PRADESH
400057 IN30290243239818
638011 1201090000871196
534101 IN30169610842538
330.00 25-Sep-2015
55.00 25-Sep-2015
55.00 25-Sep-2015
ANDHRA
PRADESH
KARNATAKA
MAHARASHTRA
505327 1203070000014235
55.00 25-Sep-2015
590006 IN30113526592007
400054 IN30047641067430
55.00 25-Sep-2015
104.50 25-Sep-2015
MAHARASHTRA
411052 IN30302850713812
88.00 25-Sep-2015
TAMIL NADU
626001 IN30302852639476
110.00 25-Sep-2015
TAMIL NADU
620001 1204880000032122
115.50 25-Sep-2015
MADHYA
PRADESH
C/O BANK OF MAHARASHTRA ANDHRA
NAMDEVWADA NIZAMABAD PRADESH
KOHALI NIWAS ENGINE GHAR HIMACHAL
SANJAULI SHIMLA
PRADESH
'PRAKASH' KODI ROAD
KARNATAKA
HANGLUR POST KUNDAPUR
452001 1201090000898273
82.50 25-Sep-2015
503002 1202940100006351
110.00 25-Sep-2015
171006 IN30267932597880
88.00 25-Sep-2015
576217 1201860400013702
451.00 25-Sep-2015
C O MR KRISHNA SINGH
THAKUR, Q NO B 15,
FLAT NO.17, RUNWAL
REGENCY, KARVE ROAD,
22 GITANJALI SHAHAJI RAJE
127,RCR BLDG, EVN ROAD,
DOOR NO 2/19/3 VOGETI
VARI STREET R R PET,
TADEPALLIGUDEM WEST
H.NO.1-4-112/4 KRISHNA
NAGAR JAGTIAL AP INDIA
718 RANI CHANNAMMA
396/16 SUDESH IT ROAD OFF
NORTH AVENUE SANTACRUZ
FL NO D 31/501 TEJOVALAY
SNO 118/2 C NR CIPLA
OLD NO 97 NEW NO 404
ARUPPUKOTTAI ROAD
OLD NO 1C/2 NEW NO 71C/2
MUDALIYAR CHATHRAM
73,KOYLA BAKHAL INDORE
303 of 305
Amount
Due(in
Rs.)
First Name
WG CDR RAJENDRA
KUMAR
WILSON PRAMESH
MATHIAS
Y KOMALI SATYAVATHY
Y L NARASIMHA RAO
Y N V T BABU
Y S BHANDARI
YAHYA ABDUL HABIB
BARRAWAZ
YASHAWANT ISHWAR
CHOTHE
YASHWANT PRAKASH
JADHAV
YAYATI BORUAH
YEDLA VENKATA
KRISHNA RAO
YESH PAL SINGH
YOGANDRA PAL SINGH
YOGESH ANIL KHODKE
YOGESH KUMAR
SHARMA
Name
C-201 SAINCHER PALACE
EAST MARREDPALLY
FLAT NO 201, CLASSIQUE
HERITAGE KANKANADY BYE
F-4 75-6-14 SUPREME
APARTMENTS PRAKASH
FLAT NO -112 PANCHAVATI
'B' APTS BHAGYA NAGAR
6 3 609/91 ANAND NAGAR
COLONY KHAIRATABAD,
C/O SURESH PRASAD ANAND
BHAVAN SUYOJIT LAWNS NR
B/H AZIZ PALACE NEAR S K
HOSP SADAR COLONY KAT
10, SARANG SWARVIHAR
SANKUL KHAIND CHIPLUN
MODERN MARKET ANIL
MADICAL STORES TULSI APPT
QTR. NO. 55 / 2, TYPE V,
CAPITAL OMPLEX DISPUR,
FLAT NO G4, MARUTHI
HOMES, BAPUJI NAGAR
FLAT R-135 BLOCK R
10 AVANTI APARTMENT NR
APOLLO HOSPITAL DOCTOR
H NO 09 SHANIWAR WARD
PANCH KANDIL GAJANAN
SGT RTO SECTION, HQ EA V
UPPER SHILLONG NONGYER E
State
e
Securities
ANDHRA
PRADESH
KARNATAKA
500026 1201090001057568
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
93.50 25-Sep-2015
575002 IN30023911846667
27.50 25-Sep-2015
ANDHRA
PRADESH
ANDHRA
PRADESH
ANDHRA
PRADESH
MAHARASHTRA
533103 IN30039415526706
88.00 25-Sep-2015
500072 IN30039413050344
93.50 25-Sep-2015
500004 IN30102220456495
5.50 25-Sep-2015
422007 IN30302851052045
440.00 25-Sep-2015
MAHARASHTRA
431001 IN30021413661439
275.00 25-Sep-2015
MAHARASHTRA
415605 1202160000078604
27.50 25-Sep-2015
MAHARASHTRA
422005 IN30223611019434
16.50 25-Sep-2015
ASSAM
781006 IN30023911542572
38.50 25-Sep-2015
ANDHRA
PRADESH
MAHARASHTRA
GUJARAT
500011 IN30047643315930
55.00 25-Sep-2015
400005 IN30047610158213
380006 IN30127630444516
27.50 25-Sep-2015
203.50 25-Sep-2015
MAHARASHTRA
423203 IN30021413891601
27.50 25-Sep-2015
MEGHALAYA
793009 IN30048412820478
71.50 25-Sep-2015
304 of 305
Amount
Due(in
Rs.)
First Name
YOGESH MANKAR
YOGESH PRABHAKAR
KAPADNE
YOGESH RAMESH
CHAVAN
YOGESH S BAGAD
YOGESH SAHU
YOGESH TOMAR
YOGINDER V
YOJANA SHRIKANT
PATIL
ZAHEERUDDIN KOKANI
ZAREENA HUSSAIN
ZARIR PHIROZ PATEL
ZOHRABANU YUSUF
MEMON
ZUNED Z VORAJI
Name
ACCENTURE SERVICES PVT
LTD TOWER 5 CYBERCITY
B-9, GAJANAN CO OP HSG.
SOC., PANCHAVATI, NASIK
A/302 SHARUTI GARDEN
MANORAMA NAGAR THANE
FLAT NO 5 PRITISH C APT
INFRONT OF AADARSH VILLA
MAHINDRA BRITISH
TELECOM LTD SHARADA
INS SINDHUKIRTI C/O FMO
VISAKHAPATNAM
MBT SHARDA CENTER S NO
91 CTC NO 11B 1
NR AGNISHAMAK KENDRA,
NEW MOHALLA, KALPTARU
MANGAL KARYALAYA OPP,
2786 KOKANI PURA NASHIK
U 28/4, 10TH STREET RUBINI
APARTMENTS ANNA NAGAR
B/3, RUSTOMBA BUILDING,
PESTONJI VAKIL STREET,
BUILDING NO C/6/5 1ST
FLOOR FLAT NO 4 SEC 3 CBD
VORAJI FALIU
MOTAVARACHHA VIA:UTRAN
State
e
Securities
MAHARASHTRA
411013 IN30302852748367
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
55.00 25-Sep-2015
MAHARASHTRA
422003 1201090700043098
55.00 25-Sep-2015
MAHARASHTRA
400607 1202990003652583
165.00 25-Sep-2015
MAHARASHTRA
422009 IN30302850286226
27.50 25-Sep-2015
MAHARASHTRA
411004 IN30051312923996
137.50 25-Sep-2015
ANDHRA
PRADESH
MAHARASHTRA
530014 IN30102221299593
88.00 25-Sep-2015
411004 IN30302850962346
55.00 25-Sep-2015
MAHARASHTRA
416416 1201091900114727
16.50 25-Sep-2015
MAHARASHTRA
TAMIL NADU
422001 IN30021412308048
600040 IN30163740543693
110.00 25-Sep-2015
27.50 25-Sep-2015
GUJARAT
395003 1201040600006596
55.00 25-Sep-2015
MAHARASHTRA
400614 IN30154918410340
16.50 25-Sep-2015
GUJARAT
394101 1201090001712326
33.00 25-Sep-2015
305 of 305
Amount
Due(in
Rs.)

TechM-Dividend.2007-08

Transcription

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